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MAMI MONCHITA'S, LLC

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Company Details

Name: MAMI MONCHITA'S, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Jun 2017 (8 years ago)
Organization Date: 19 Jun 2017 (8 years ago)
Last Annual Report: 20 Feb 2025 (4 months ago)
Managed By: Managers
Organization Number: 0988601
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 610 RIDGEVIEW DR, FRANKFORT, KY 40601
Place of Formation: KENTUCKY

Registered Agent

Name Role
ALDA DIAZ Registered Agent

Manager

Name Role
ALDA L DIAZ Manager

Organizer

Name Role
ALDA DIAZ Organizer
REINA DIAZ Organizer

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-NQ2-3462 NQ2 Retail Drink License Active 2024-06-25 2017-11-07 - 2025-06-30 610 Ridgeview Dr, Frankfort, Franklin, KY 40601

Filings

Name File Date
Annual Report 2025-02-20
Annual Report 2024-04-18
Annual Report 2023-03-22
Annual Report 2022-05-17
Annual Report 2021-02-20

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
29750.00
Total Face Value Of Loan:
29750.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29750
Current Approval Amount:
29750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30041.79
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29424
Current Approval Amount:
29424
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29702.12

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Sources: Kentucky Secretary of State