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Havana Rumba Express, LLC

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Company Details

Name: Havana Rumba Express, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Jan 2013 (12 years ago)
Organization Date: 28 Jan 2013 (12 years ago)
Last Annual Report: 11 Feb 2025 (4 months ago)
Managed By: Members
Organization Number: 0848355
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 40205
City: Louisville, Kingsley, Seneca Gardens, Seneca Gdns, S...
Primary County: Jefferson County
Principal Office: 2210 Bardstown Road, Louisville, KY 40205
Place of Formation: KENTUCKY

Member

Name Role
Marcos Lorenzo Member
Joel Toste Member
Carlos Wehby Member
Alejandro Perez Member
Pedro Hernandez Member

Organizer

Name Role
H Kevin Eddins Organizer

Registered Agent

Name Role
EDLG Service Company, LLC 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 056-NQ2-2141 NQ2 Retail Drink License Active 2024-10-29 2013-06-25 - 2025-10-31 2210 Bardstown Rd, Louisville, Jefferson, KY 40205
Department of Alcoholic Beverage Control 056-RS-2297 Special Sunday Retail Drink License Active 2024-10-29 2013-06-07 - 2025-10-31 2210 Bardstown Rd, Louisville, Jefferson, KY 40205

Assumed Names

Name Status Expiration Date
HAVANA RUMBA AND TAPAS BAR Active 2030-01-02
HAVANA RUMBA HIGHLANDS Active 2029-12-26

Filings

Name File Date
Annual Report 2025-02-11
Certificate of Assumed Name 2025-01-02
Certificate of Assumed Name 2024-12-26
Annual Report 2024-06-19
Annual Report 2023-05-04

USAspending Awards / Financial Assistance

Date:
2021-06-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
656537.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
181604.00
Total Face Value Of Loan:
181604.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
219800.00
Total Face Value Of Loan:
219800.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
219800
Current Approval Amount:
219800
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
222333.81
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
181604
Current Approval Amount:
181604
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
182900.45

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Sources: Kentucky Secretary of State