GOMEZ FAMILY, LLC

Company Details

Name:	GOMEZ FAMILY, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	27 Feb 2017 (8 years ago)
Organization Date:	27 Feb 2017 (8 years ago)
Last Annual Report:	06 Jun 2024 (10 months ago)
Managed By:	Members
Organization Number:	0977728
Industry:	Miscellaneous Services
Number of Employees:	Small (0-19)
ZIP code:	40475
City:	Richmond
Primary County:	Madison County
Principal Office:	433 PROFESSIONAL DRIVE, RICHMOND, KY 40475
Place of Formation:	KENTUCKY

Name	Role
OCTAVIO CORREA	Registered Agent

Name	Role
OCTAVIO CORREA	Organizer

Name	Role
Octavio Correa	Member

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Alcoholic Beverage Control	076-NQ2-3286	NQ2 Retail Drink License	Active	2024-05-06	2017-04-07	-	2025-04-30	433 Professional Dr, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control	076-RS-4779	Special Sunday Retail Drink License	Active	2024-05-06	2017-04-07	-	2025-04-30	433 Professional Dr, Richmond, Madison, KY 40475

Name	File Date
Annual Report	2024-06-06
Annual Report	2023-06-30
Annual Report	2022-06-28
Reinstatement Certificate of Existence	2021-12-22
Reinstatement	2021-12-22
Administrative Dissolution	2020-10-08
Annual Report	2019-05-24
Annual Report	2018-06-28
Articles of Organization (LLC)	2017-02-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5427077910

2020-06-15

0457

PPP

433 PROFESSIONAL DR, RICHMOND, KY, 40475-8324

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	155200
Loan Approval Amount (current)	155200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58322
Servicing Lender Name	Civista Bank
Servicing Lender Address	100 E Water St, SANDUSKY, OH, 44870-2524
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Unanswered
Project Address	RICHMOND, MADISON, KY, 40475-8324
Project Congressional District	KY-06
Number of Employees	25
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58322
Originating Lender Name	Civista Bank
Originating Lender Address	SANDUSKY, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	156307.96
Forgiveness Paid Date	2021-03-02

8092378402

2021-02-12

0457

PPS

443 PROFESSIONAL DR, RICHMOND, KY, 40475

Loan Status Date	2022-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	217353
Loan Approval Amount (current)	217353
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58322
Servicing Lender Name	Civista Bank
Servicing Lender Address	100 E Water St, SANDUSKY, OH, 44870-2524
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	RICHMOND, MADISON, KY, 40475
Project Congressional District	KY-06
Number of Employees	13
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58322
Originating Lender Name	Civista Bank
Originating Lender Address	SANDUSKY, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	220293.3
Forgiveness Paid Date	2022-06-22