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LAS TANIAS, LLC

Company Details

Name: LAS TANIAS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Mar 2012 (13 years ago)
Organization Date: 27 Mar 2012 (13 years ago)
Last Annual Report: 23 May 2024 (a year ago)
Managed By: Managers
Organization Number: 0825444
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 1131 LEE ST., COVINGTON, KY 41011
Place of Formation: KENTUCKY

Registered Agent

Name Role
CLAUDIO GUTIERREZ Registered Agent

Organizer

Name Role
CLAUDIO GUTIERREZ Organizer

Manager

Name Role
Claudio Gutierrez Manager

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 059-NQ4-2342 NQ4 Retail Malt Beverage Drink License Active 2024-10-21 2013-06-25 - 2025-11-30 1131 Lee St, Covington, Kenton, KY 41011

Filings

Name File Date
Annual Report 2024-05-23
Annual Report 2024-05-23
Registered Agent name/address change 2023-11-28
Annual Report 2023-04-13
Annual Report 2022-08-09
Annual Report 2021-07-19
Annual Report 2020-08-03
Annual Report 2019-05-13
Annual Report 2018-06-21
Annual Report 2017-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4089818208 2020-08-05 0457 PPP 1131 lee st, covington, KY, 41011-2249
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6456
Loan Approval Amount (current) 6456
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address covington, KENTON, KY, 41011-2249
Project Congressional District KY-04
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6477.76
Forgiveness Paid Date 2020-12-16

Sources: Kentucky Secretary of State