MAMI MONCHITA'S, LLC

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 (2 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

Name	Role
ALDA DIAZ	Registered Agent

Name	Role
ALDA L DIAZ	Manager

Name	Role
ALDA DIAZ	Organizer
REINA DIAZ	Organizer

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

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
Annual Report	2020-04-02
Annual Report	2019-08-08
Annual Report	2018-09-10
Articles of Organization (LLC)	2017-06-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6090097206

2020-04-27

0457

PPP

610 RIDGEVIEW DR, FRANKFORT, KY, 40601

Loan Status Date	2021-05-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29750
Loan Approval Amount (current)	29750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	75497
Servicing Lender Name	WesBanco Bank, Inc.
Servicing Lender Address	1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	FRANKFORT, FRANKLIN, KY, 40601-0001
Project Congressional District	KY-01
Number of Employees	15
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	75497
Originating Lender Name	WesBanco Bank, Inc.
Originating Lender Address	WHEELING, WV
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	30041.79
Forgiveness Paid Date	2021-04-22

4657528301

2021-01-23

0457

PPS

610 Ridgeview Dr, Frankfort, KY, 40601-1427

Loan Status Date	2022-02-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29424
Loan Approval Amount (current)	29424
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	75497
Servicing Lender Name	WesBanco Bank, Inc.
Servicing Lender Address	1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Frankfort, FRANKLIN, KY, 40601-1427
Project Congressional District	KY-01
Number of Employees	10
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	75497
Originating Lender Name	WesBanco Bank, Inc.
Originating Lender Address	WHEELING, WV
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	29702.12
Forgiveness Paid Date	2022-01-06