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Mi Viejo, LLC

Company Details

Name: Mi Viejo, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Oct 2012 (12 years ago)
Organization Date: 19 Oct 2012 (12 years ago)
Last Annual Report: 29 May 2024 (9 months ago)
Managed By: Members
Organization Number: 0840846
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41008
City: Carrollton
Primary County: Carroll County
Principal Office: 1968 US HIGHWAY 227, CARROLLTON, KY 41008
Place of Formation: KENTUCKY

Registered Agent

Name Role
Victor Alfonso Zambrano Registered Agent

Member

Name Role
VICTOR ALFONSO Zambrano Member

Organizer

Name Role
Victor Alfonso Zambrano Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 094-RS-198662 Special Sunday Retail Drink License Active 2025-01-21 2023-08-22 - 2026-01-31 735 Highway 22 E, Owenton, Owen, KY 40359
Department of Alcoholic Beverage Control 094-LR-198661 Limited Restaurant License Active 2025-01-21 2023-08-22 - 2026-01-31 735 Highway 22 E, Owenton, Owen, KY 40359
Department of Alcoholic Beverage Control 021-NQ2-2113 NQ2 Retail Drink License Active 2024-06-12 2013-06-25 - 2025-06-30 1968 Us Highway 227, Carrollton, Carroll, KY 41008
Department of Alcoholic Beverage Control 021-RS-161580 Special Sunday Retail Drink License Active 2024-06-12 2020-04-24 - 2025-06-30 1968 Us Highway 227, Carrollton, Carroll, KY 41008

Filings

Name File Date
Annual Report 2024-05-29
Annual Report Amendment 2023-06-30
Annual Report 2023-03-19
Annual Report 2022-06-29
Annual Report 2021-03-23
Annual Report 2020-08-26
Principal Office Address Change 2020-06-01
Annual Report 2019-08-09
Annual Report 2018-09-12
Annual Report 2017-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4700947200 2020-04-27 0457 PPP 1968 US HIGHWAY 227, CARROLLTON, KY, 41008-8063
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96400
Loan Approval Amount (current) 96400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27649
Servicing Lender Name United Citizens Bank & Trust Company
Servicing Lender Address 8198 Main St, CAMPBELLSBURG, KY, 40011-1467
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CARROLLTON, CARROLL, KY, 41008-8063
Project Congressional District KY-04
Number of Employees 26
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27649
Originating Lender Name United Citizens Bank & Trust Company
Originating Lender Address CAMPBELLSBURG, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97744.32
Forgiveness Paid Date 2021-09-21

Sources: Kentucky Secretary of State