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rafael enterprises Inc

Company Details

Name: rafael enterprises Inc
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Sep 2014 (11 years ago)
Organization Date: 22 Sep 2014 (11 years ago)
Last Annual Report: 27 Jun 2024 (10 months ago)
Organization Number: 0897638
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40330
City: Harrodsburg, Cornishville
Primary County: Mercer County
Principal Office: 121 SOUTH MAIN STREET, HARRODSBURG, KY 40330
Place of Formation: KENTUCKY
Authorized Shares: 100

Incorporator

Name Role
RAFAEL AYALA ORTEGA Incorporator

President

Name Role
RAFAEL AYALA President

Registered Agent

Name Role
RAFAEL AYALA ORTEGA 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 084-RS-3847 Special Sunday Retail Drink License Active 2024-04-25 2014-11-03 - 2026-04-30 121 S Main St, Harrodsburg, Mercer, KY 40330
Department of Alcoholic Beverage Control 084-LR-529 Limited Restaurant License Active 2024-04-25 2014-11-03 - 2026-04-30 121 S Main St, Harrodsburg, Mercer, KY 40330

Assumed Names

Name Status Expiration Date
LA FONDA Inactive 2023-02-01
LAFONDA Inactive 2019-11-17

Filings

Name File Date
Annual Report 2024-06-27
Registered Agent name/address change 2024-06-27
Principal Office Address Change 2024-06-27
Certificate of Assumed Name 2023-07-12
Annual Report 2023-06-06
Annual Report 2022-06-09
Annual Report 2021-06-21
Annual Report 2020-06-16
Annual Report 2019-06-11
Annual Report 2018-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8107517208 2020-04-28 0457 PPP 121 S. MAIN ST, HARRODSBURG, KY, 40330-1632
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55300
Loan Approval Amount (current) 55300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26960
Servicing Lender Name The Farmers National Bank of Danville
Servicing Lender Address 304 W Main St, DANVILLE, KY, 40422-1814
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HARRODSBURG, MERCER, KY, 40330-1632
Project Congressional District KY-06
Number of Employees 12
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 26960
Originating Lender Name The Farmers National Bank of Danville
Originating Lender Address DANVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56051.16
Forgiveness Paid Date 2021-09-02

Sources: Kentucky Secretary of State