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EL OCHO LOCO LLC

Company Details

Name: EL OCHO LOCO LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Dec 2017 (7 years ago)
Organization Date: 05 Dec 2017 (7 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 1004025
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 235 Greencastle Rd, Tyrone, GA 30290
Place of Formation: KENTUCKY

Member

Name Role
LUIS DIAZ LEON Member
LORENA FLORES Member

Registered Agent

Name Role
LUIS DIAZ LEON Registered Agent

Organizer

Name Role
LUIS DIAZ LEON 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 059-NQ2-4050 NQ2 Retail Drink License Active 2024-10-16 2019-08-23 - 2025-11-30 621 Stevenson Rd, Erlanger, Kenton, KY 41018
Department of Alcoholic Beverage Control 059-RS-5817 Special Sunday Retail Drink License Active 2024-10-16 2019-08-23 - 2025-11-30 621 Stevenson Rd, Erlanger, Kenton, KY 41018

Filings

Name File Date
Annual Report 2025-02-18
Registered Agent name/address change 2024-05-23
Principal Office Address Change 2024-05-23
Annual Report 2024-05-23
Annual Report 2023-05-02
Annual Report 2022-05-17
Annual Report 2021-05-11
Annual Report 2020-06-17
Annual Report 2019-05-01
Reinstatement 2019-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3635778409 2021-02-05 0457 PPP 621 Stevenson Rd, Erlanger, KY, 41018-2475
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26506
Loan Approval Amount (current) 26506
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Erlanger, KENTON, KY, 41018-2475
Project Congressional District KY-04
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26621.6
Forgiveness Paid Date 2021-07-16

Sources: Kentucky Secretary of State