BODEGA MI SUENO Corp

Company Details

Name:	BODEGA MI SUENO Corp
Legal type:	Kentucky Corporation
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	02 Jan 2014 (11 years ago)
Organization Date:	02 Jan 2014 (11 years ago)
Last Annual Report:	28 May 2024 (a year ago)
Organization Number:	0875426
Industry:	Miscellaneous Services
Number of Employees:	Small (0-19)
ZIP code:	40218
City:	Louisville, Buechel, Watterson Park, Watterson Pk
Primary County:	Jefferson County
Principal Office:	3646 Mall Rd, Louisville, KY 40218
Place of Formation:	KENTUCKY
Authorized Shares:	1

Name	Role
MELANY GONZALEZ	Registered Agent

Name	Role
MIRLENE LOPEZ	Incorporator

Name	Role
Mirlene Lopez	Vice President

Name	Role
Melany Gonzalez	President

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Alcoholic Beverage Control	056-NQ-6579	NQ Retail Malt Beverage Package License	Active	2024-10-04	2017-12-05	-	2025-10-31	3646 Mall Rd, Louisville, Jefferson, KY 40218

Name	Status	Expiration Date
BODEGA MI SUENO CORP #2	Inactive	2019-09-01

Name	File Date
Annual Report	2024-05-28
Registered Agent name/address change	2024-05-28
Principal Office Address Change	2024-05-28
Annual Report	2023-06-05
Registered Agent name/address change	2023-06-05
Annual Report	2022-06-07
Annual Report	2021-06-07
Annual Report	2020-04-24
Annual Report	2019-02-25
Annual Report	2018-01-25
Annual Report Amendment	2017-07-26
Principal Office Address Change	2017-07-26
Annual Report Amendment	2017-06-13
Principal Office Address Change	2017-06-13
Registered Agent name/address change	2017-03-02
Principal Office Address Change	2017-03-02
Annual Report	2017-01-06
Annual Report	2016-02-08
Annual Report	2015-03-31
Certificate of Assumed Name	2014-08-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1539048501

2021-02-19

0457

PPS

3646 Mall Rd, Louisville, KY, 40218-5403

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36542
Loan Approval Amount (current)	36542
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	53803
Servicing Lender Name	U.S. Bank, National Association
Servicing Lender Address	425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Louisville, JEFFERSON, KY, 40218-5403
Project Congressional District	KY-03
Number of Employees	18
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	53803
Originating Lender Name	U.S. Bank, National Association
Originating Lender Address	CINCINNATI, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	36701.36
Forgiveness Paid Date	2021-07-30

7328167710

2020-05-01

0457

PPP

3646 MALL RD, LOUISVILLE, KY, 40218

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	64955
Loan Approval Amount (current)	64955
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	53803
Servicing Lender Name	U.S. Bank, National Association
Servicing Lender Address	425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	LOUISVILLE, JEFFERSON, KY, 40218-1000
Project Congressional District	KY-03
Number of Employees	18
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	53803
Originating Lender Name	U.S. Bank, National Association
Originating Lender Address	CINCINNATI, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	65349.88
Forgiveness Paid Date	2021-02-16