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  5. ISVA GROUP, INC.

ISVA GROUP, INC.

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Company Details

Name: ISVA GROUP, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Apr 2016 (9 years ago)
Organization Date: 13 Apr 2016 (9 years ago)
Last Annual Report: 04 Jun 2024 (a year ago)
Organization Number: 0949880
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 688 UNIVERSITY SHOPPING CENTER, SUITE 2, RICHMOND, KY 40475
Place of Formation: KENTUCKY
Authorized Shares: 100

Secretary

Name Role
FRANCISCO LOPEZ Secretary

Treasurer

Name Role
EFRAIN LOPEZ Treasurer

Vice President

Name Role
SERGIO LOPEZ Vice President

President

Name Role
SILVIANO LOPEZ President

Registered Agent

Name Role
SILVIANO R. LOPEZ Registered Agent

Incorporator

Name Role
SILVIANO R. LOPEZ Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 076-NQ2-3256 NQ2 Retail Drink License Active 2025-04-17 2017-03-22 - 2026-04-30 688 Univ Shpg Ctr Ste 2, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 076-RS-5262 Special Sunday Retail Drink License Active 2025-04-17 2018-05-01 - 2026-04-30 688 Univ Shpg Ctr Ste 2, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 076-NQ2-3256 NQ2 Retail Drink License Active 2024-04-22 2017-03-22 - 2026-04-30 688 Univ Shpg Ctr Ste 2, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 076-RS-5262 Special Sunday Retail Drink License Active 2024-04-22 2018-05-01 - 2026-04-30 688 Univ Shpg Ctr Ste 2, Richmond, Madison, KY 40475

Filings

Name File Date
Annual Report 2024-06-04
Registered Agent name/address change 2023-06-05
Annual Report 2023-06-05
Principal Office Address Change 2023-06-05
Reinstatement Certificate of Existence 2022-07-13

USAspending Awards / Financial Assistance

Date:
2021-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
24352.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28549.00
Total Face Value Of Loan:
28549.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20300.00
Total Face Value Of Loan:
20300.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20300
Current Approval Amount:
20300
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20448.87
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28549
Current Approval Amount:
28549
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28775.01

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FRANCISCO LOPEZ

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EFRAIN LOPEZ

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SERGIO LOPEZ

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SILVIANO LOPEZ

LOPEZ INC. LOAR INC L & A INTERNATIONAL SPIRITS, LLC LOPAR GROUP, INC. ISEF, LLC SEC GROUP, LLC LA HERRADURA, INC. LO-MEL GEORGIA INVESTMENTS, LLC KY BLUEGRASS INVESTMENTS, LLC KY BRIDGESTONE INVESTMENTS, LLC

SILVIANO R. LOPEZ

SAFE RESTAURANTS, INC. LA CASA REAL, INC. EL JIMADOR, INC. DON SENOR, INC. ELIS GROUP, INC.

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No related companies by address

Sources: Kentucky Secretary of State

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