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Tesoro LLC

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Company Details

Name: Tesoro LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 May 2017 (8 years ago)
Organization Date: 09 May 2017 (8 years ago)
Last Annual Report: 17 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0984911
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 334 St Clair Street, Frankfort, KY 40601
Place of Formation: KENTUCKY

Organizer

Name Role
Ismael Valladares Organizer
Miguel A Valladares Organizer

Member

Name Role
Ismael Valladares Member

Registered Agent

Name Role
Miguel A Valladares Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 037-NQ2-3353 NQ2 Retail Drink License Active 2025-06-24 2017-07-19 - 2026-06-30 334 St Clair St, Frankfort, Franklin, KY 40601
Department of Alcoholic Beverage Control 037-NQ2-3353 NQ2 Retail Drink License Active 2024-06-24 2017-07-19 - 2026-06-30 334 St Clair St, Frankfort, Franklin, KY 40601

Assumed Names

Name Status Expiration Date
Mi Fiesta Mexican Restaurant Active 2026-06-15
La Churreria Active 2026-06-15

Filings

Name File Date
Annual Report 2024-06-17
Annual Report 2023-06-21
Annual Report 2022-06-13
Annual Report 2021-06-22
Certificate of Assumed Name 2021-06-15

USAspending Awards / Financial Assistance

Date:
2021-04-30
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:
38600.00
Total Face Value Of Loan:
38600.00
Date:
2020-04-08
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:
27600.00
Total Face Value Of Loan:
27600.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$27,600
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,866.93
Servicing Lender:
Traditional Bank, Inc.
Use of Proceeds:
Payroll: $27,600
Jobs Reported:
6
Initial Approval Amount:
$38,600
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,870.73
Servicing Lender:
Traditional Bank, Inc.
Use of Proceeds:
Payroll: $38,597
Utilities: $1

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Sources: Kentucky Secretary of State