CINCO DE MAYO OF LEXINGTON 2 INC

Company Details

Name:	CINCO DE MAYO OF LEXINGTON 2 INC
Legal type:	Kentucky Corporation
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	22 Aug 2016 (9 years ago)
Organization Date:	22 Aug 2016 (9 years ago)
Last Annual Report:	20 Feb 2024 (a year ago)
Organization Number:	0960739
Industry:	Eating and Drinking Places
Number of Employees:	Medium (20-99)
ZIP code:	40503
City:	Lexington
Primary County:	Fayette County
Principal Office:	771 Corporate Dr Ste 1050, Lexington, KY 40503
Place of Formation:	KENTUCKY
Authorized Shares:	100

Name	Role
Denson & Co., LLC	Registered Agent

Name	Role
LUIS MAGANA	Incorporator

Name	Role
JUAN MAGANA	President

Name	Role
AMIT PATEL	Treasurer

Name	Role
LUIS MAGANA	Vice President

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Alcoholic Beverage Control	034-NQ2-3218	NQ2 Retail Drink License	Active	2024-10-23	2016-12-16	-	2025-11-30	3031 Richmond Rd Ste 120, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control	034-RS-4698	Special Sunday Retail Drink License	Active	2024-10-23	2016-12-16	-	2025-11-30	3031 Richmond Rd Ste 120, Lexington, Fayette, KY 40509

Name	File Date
Reinstatement Certificate of Existence	2024-02-20
Reinstatement	2024-02-20
Registered Agent name/address change	2024-02-20
Principal Office Address Change	2024-02-20
Reinstatement Approval Letter Revenue	2024-02-20
Reinstatement Approval Letter UI	2024-02-20
Administrative Dissolution	2023-10-04
Annual Report	2022-07-28
Annual Report	2021-04-02
Principal Office Address Change	2020-02-15
Reinstatement Certificate of Existence	2020-01-10
Reinstatement	2020-01-10
Reinstatement Approval Letter Revenue	2020-01-10
Reinstatement Approval Letter UI	2020-01-10
Administrative Dissolution Return	2019-12-11
Sixty Day Notice Return	2019-10-23
Administrative Dissolution	2019-10-16
Annual Report	2018-06-13
Annual Report	2017-01-19
Articles of Incorporation	2012-07-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7270548306

2021-01-28

0457

PPS

3031 Richmond Rd, Lexington, KY, 40509-1508

Loan Status Date	2022-02-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75567.52
Loan Approval Amount (current)	75567.52
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27888
Servicing Lender Name	The Salyersville National Bank
Servicing Lender Address	43 E Maple St, SALYERSVILLE, KY, 41465
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lexington, FAYETTE, KY, 40509-1508
Project Congressional District	KY-06
Number of Employees	12
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	27888
Originating Lender Name	The Salyersville National Bank
Originating Lender Address	SALYERSVILLE, KY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	76279.72
Forgiveness Paid Date	2022-01-18