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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 (13 years ago)
Organization Date: 19 Oct 2012 (13 years ago)
Last Annual Report: 26 Mar 2025 (24 days 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

Member

Name Role
VICTOR ALFONSO Zambrano Member
Ilse Yaneen Guzman Member

Organizer

Name Role
Victor Alfonso Zambrano Organizer

Registered Agent

Name Role
Victor Alfonso Zambrano Registered Agent

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 2025-03-26
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

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