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Banderas, LLC

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Company Details

Name: Banderas, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Sep 2015 (10 years ago)
Organization Date: 14 Sep 2015 (10 years ago)
Last Annual Report: 31 May 2020 (5 years ago)
Managed By: Members
Organization Number: 0931960
ZIP code: 40324
City: Georgetown
Primary County: Scott County
Principal Office: 100 Old Lemons Mill Ct, Georgetown, KY 40324
Place of Formation: KENTUCKY

Registered Agent

Name Role
DIANA VALDEZ Registered Agent
Daniel Banderas Registered Agent

Member

Name Role
DANIEL BANDERAS Member
Diana Banderas Member
Maria Banders Member

Organizer

Name Role
Daniel Banderas Organizer

Assumed Names

Name Status Expiration Date
Formaggio Italiano Inactive 2020-10-19

Filings

Name File Date
Dissolution 2021-01-19
Principal Office Address Change 2020-07-13
Registered Agent name/address change 2020-07-13
Annual Report 2020-05-31
Principal Office Address Change 2019-12-27

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12100.00
Total Face Value Of Loan:
12100.00
Date:
2020-07-01
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

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Sources: Kentucky Secretary of State