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GOMEZ FAMILY, LLC

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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 (a year 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

Registered Agent

Name Role
OCTAVIO CORREA Registered Agent

Organizer

Name Role
OCTAVIO CORREA Organizer

Member

Name Role
Octavio Correa Member

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-NQ2-3286 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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
217353.00
Total Face Value Of Loan:
217353.00
Date:
2020-06-16
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:
155200.00
Total Face Value Of Loan:
155200.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$217,353
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$217,353
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$220,293.3
Servicing Lender:
Civista Bank
Use of Proceeds:
Payroll: $217,352
Jobs Reported:
25
Initial Approval Amount:
$155,200
Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$155,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$156,307.96
Servicing Lender:
Civista Bank
Use of Proceeds:
Payroll: $131,300
Utilities: $4,000
Rent: $19,900

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Sources: Kentucky Secretary of State