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CUBA Y MAS LLC

Company Details

Name: CUBA Y MAS LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 28 Dec 2016 (8 years ago)
Organization Date: 28 Dec 2016 (8 years ago)
Last Annual Report: 02 Sep 2021 (4 years ago)
Managed By: Members
Organization Number: 0971465
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40219
City: Louisville, Heritage Creek, Heritage Crk, Okolona, S...
Primary County: Jefferson County
Principal Office: 5700 Outer Loop, Louisville, KY 40219
Place of Formation: KENTUCKY

Registered Agent

Name Role
ERLAN MARTIN GONZALEZ Registered Agent
VICTOR AGUILAR Registered Agent

Organizer

Name Role
ERLAN MARTIN GONZALEZ Organizer

Filings

Name File Date
Administrative Dissolution 2022-10-04
Sixty Day Notice Return 2022-09-20
Annual Report Amendment 2021-09-02
Annual Report 2021-04-17
Annual Report 2020-06-02
Registered Agent name/address change 2019-04-19
Annual Report 2019-04-19
Annual Report 2018-04-17
Annual Report 2017-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7735507909 2020-06-17 0457 PPP 5700 OUTER LOOP, LOUISVILLE, KY, 40219-4156
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2439
Loan Approval Amount (current) 2439
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40219-4156
Project Congressional District KY-03
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2461.15
Forgiveness Paid Date 2021-05-12
7823238308 2021-01-28 0457 PPS 5524 NEW BLVD, LOUISVILLE, KY, 40219
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2439
Loan Approval Amount (current) 2439
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40219
Project Congressional District KY-03
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2451.6
Forgiveness Paid Date 2021-08-04

Sources: Kentucky Secretary of State