El Tucan Del Cielo, LLC

Company Details

Name:	El Tucan Del Cielo, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	26 Jun 2014 (11 years ago)
Organization Date:	26 Jun 2014 (11 years ago)
Last Annual Report:	30 Sep 2024 (7 months ago)
Managed By:	Members
Organization Number:	0890785
Industry:	Eating and Drinking Places
Number of Employees:	Small (0-19)
ZIP code:	42301
City:	Owensboro, Saint Joseph, St Joseph, Stanley
Primary County:	Daviess County
Principal Office:	3600 Frederica St , Suite K, Owensboro, KY 42301
Place of Formation:	KENTUCKY

Name	Role
URSULA Y SOTO GARCIA	Member

Name	Role
KARINA M. SOTO GARCIA	Organizer

Name	Role
URSULA Y. SOTO GARCIA	Registered Agent

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Alcoholic Beverage Control	030-NQ4-201027	NQ4 Retail Malt Beverage Drink License	Active	2025-01-16	2024-01-09	-	2026-01-31	3600 Frederica St Ste J & K, Owensboro, Daviess, KY 42301
Department of Alcoholic Beverage Control	030-LD-201028	Quota Retail Drink License	Active	2025-01-16	2024-01-09	-	2026-01-31	3600 Frederica St Ste J & K, Owensboro, Daviess, KY 42301

Name	Status	Expiration Date
EL TUCAN DEL CIELO FREDERICA	Active	2028-01-17

Name	File Date
Annual Report	2024-09-30
Reinstatement	2023-10-31
Registered Agent name/address change	2023-10-31
Principal Office Address Change	2023-10-31
Reinstatement Approval Letter Revenue	2023-10-31
Reinstatement Certificate of Existence	2023-10-31
Administrative Dissolution	2023-10-04
Certificate of Assumed Name	2023-01-17
Annual Report	2022-08-31
Annual Report	2021-06-30
Principal Office Address Change	2020-10-02
Annual Report	2020-08-27
Annual Report	2019-05-29
Reinstatement	2018-11-16
Reinstatement Certificate of Existence	2018-11-16
Administrative Dissolution	2016-10-01
Registered Agent name/address change	2016-01-29
Amendment	2016-01-29
Annual Report	2015-06-26
Articles of Correction	2014-10-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8653628504

2021-03-10

0457

PPS

1007 Tamarack Rd Ste 2 And 3, Owensboro, KY, 42301-6951

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24239.84
Loan Approval Amount (current)	24239.84
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27217
Servicing Lender Name	Independence Bank of Kentucky
Servicing Lender Address	2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Owensboro, DAVIESS, KY, 42301-6951
Project Congressional District	KY-02
Number of Employees	6
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27217
Originating Lender Name	Independence Bank of Kentucky
Originating Lender Address	OWENSBORO, KY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	24395.9
Forgiveness Paid Date	2021-11-03

1462497403

2020-05-04

0457

PPP

1007 TAMARACK RD UNIT 2 & 3, OWENSBORO, KY, 42301-6951

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32500
Loan Approval Amount (current)	32500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27217
Servicing Lender Name	Independence Bank of Kentucky
Servicing Lender Address	2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	OWENSBORO, DAVIESS, KY, 42301-6951
Project Congressional District	KY-02
Number of Employees	9
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27217
Originating Lender Name	Independence Bank of Kentucky
Originating Lender Address	OWENSBORO, KY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	32793.84
Forgiveness Paid Date	2021-04-01