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LOS RODEOS I INC

Company Details

Name: LOS RODEOS I INC
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 04 Jan 2012 (13 years ago)
Organization Date: 04 Jan 2012 (13 years ago)
Last Annual Report: 14 Aug 2023 (2 years ago)
Organization Number: 0808927
ZIP code: 40353
City: Mount Sterling, Camargo, Mt Sterling
Primary County: Montgomery County
Principal Office: 932 INDIAN MOUND DRIVE, MT STERLING, KY 40353
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
JUAN M MADRIGAL Registered Agent

Director

Name Role
JUAN M MADRIGAL Director

Incorporator

Name Role
JUAN M MADRIGAL Incorporator

President

Name Role
JUAN M MADRIGAL President

Vice President

Name Role
YESENIA MORENO Vice President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 087-NQ2-2216 NQ2 Retail Drink License Active 2024-04-29 2013-06-25 - 2025-04-30 932 Indian Mound Dr, Mount Sterling, Montgomery, KY 40353
Department of Alcoholic Beverage Control 087-RS-3420 Special Sunday Retail Drink License Active 2024-04-29 2013-07-26 - 2025-04-30 932 Indian Mound Dr, Mount Sterling, Montgomery, KY 40353

Former Company Names

Name Action
LOS RODEOS INC Old Name
MI HACIENDA II, Inc Old Name

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-08-14
Annual Report Amendment 2022-10-25
Reinstatement 2022-05-12
Amendment 2022-05-12
Reinstatement Certificate of Existence 2022-05-12
Reinstatement Approval Letter Revenue 2022-05-09
Reinstatement Approval Letter UI 2022-05-05
Reinstatement Approval Letter Revenue 2022-05-04
Reinstatement Approval Letter Revenue 2022-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7862217102 2020-04-14 0457 PPP 932 Indian Mound Drive, Mount Sterling, KY, 40353
Loan Status Date 2021-12-15
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49200
Loan Approval Amount (current) 29000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Sterling, MONTGOMERY, KY, 40353-0001
Project Congressional District KY-06
Number of Employees 9
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Sources: Kentucky Secretary of State