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EL OCHO LOCO LLC

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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 (8 years ago)
Organization Date: 05 Dec 2017 (8 years ago)
Last Annual Report: 18 Feb 2025 (4 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
Principal Office Address Change 2024-05-23
Registered Agent name/address change 2024-05-23
Annual Report 2024-05-23
Annual Report 2023-05-02

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
26506.00
Total Face Value Of Loan:
26506.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26506
Current Approval Amount:
26506
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26621.6

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Sources: Kentucky Secretary of State