| Name: | LATINO MARKET, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Oct 2015 (10 years ago) |
| Organization Date: | 14 Oct 2015 (10 years ago) |
| Last Annual Report: | 19 Feb 2025 (2 months ago) |
| Organization Number: | 0934529 |
| Industry: | Food Stores |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40511 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 459 W. NEW CIRCLE RD., LEXINGTON, KY 40511 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| MINZA RIZK | Incorporator |
| Name | Role |
|---|---|
| MiNA RiZK latino market inc, | President |
| Name | Role |
|---|---|
| MINA RIZK | 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 | 034-NQ4-3485 | NQ4 Retail Malt Beverage Drink License | Active | 2024-11-20 | 2016-03-10 | - | 2025-11-30 | 459 W New Circle Rd, Lexington, Fayette, KY 40511 |
| Department of Alcoholic Beverage Control | 034-NQ-5307 | NQ Retail Malt Beverage Package License | Active | 2024-11-20 | 2016-03-10 | - | 2025-11-30 | 459 W New Circle Rd, Lexington, Fayette, KY 40511 |
| Name | Status | Expiration Date |
|---|---|---|
| SUPER MERCADO AGUASCALIENTES #2 | Inactive | 2024-04-03 |
| SUPER MERCADO AGUSCALIENTES | Inactive | 2021-02-01 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-19 |
| Annual Report | 2024-05-31 |
| Annual Report Amendment | 2023-08-18 |
| Registered Agent name/address change | 2023-08-17 |
| Registered Agent name/address change | 2023-05-02 |
| Annual Report | 2023-05-02 |
| Annual Report | 2022-05-21 |
| Annual Report | 2021-02-12 |
| Annual Report | 2020-02-14 |
| Annual Report | 2019-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7718107208 | 2020-04-28 | 0457 | PPP | 459 W NEW CIRCLE RD, LEXINGTON, KY, 40511-1832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3361313 | Intrastate Non-Hazmat | 2022-12-01 | 162285 | 2021 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Sources: Kentucky Secretary of State
