Search icon

Club Tequila, Tienda y Taqueria LLC

Company Details

Name: Club Tequila, Tienda y Taqueria LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Dec 2017 (7 years ago)
Organization Date: 21 Dec 2017 (7 years ago)
Last Annual Report: 29 May 2024 (a year ago)
Managed By: Members
Organization Number: 1005652
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 42141
City: Glasgow, Lamb
Primary County: Barren County
Principal Office: 409 Samson Street, Glasgow, KY 42141
Place of Formation: KENTUCKY

Registered Agent

Name Role
ROXANA MARTINEZ Registered Agent
Roxana Martinez Registered Agent

Organizer

Name Role
Estela Benitez Organizer
Roxana Martinez Organizer
Jaime Morales Organizer
Alberto Arreola Lara 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 005-NQ4-4130 NQ4 Retail Malt Beverage Drink License Active 2024-03-26 2018-08-24 - 2026-04-30 409 Samson St, Glasgow, Barren, KY 42141
Department of Alcoholic Beverage Control 005-NQ-190540 NQ Retail Malt Beverage Package License Active 2024-03-26 2022-05-17 - 2026-04-30 409 Samson St, Glasgow, Barren, KY 42141

Filings

Name File Date
Annual Report 2024-05-29
Annual Report 2023-04-28
Annual Report 2022-05-10
Annual Report 2021-06-11
Registered Agent name/address change 2020-02-17
Annual Report 2020-02-17
Registered Agent name/address change 2019-08-15
Annual Report 2019-08-15
Annual Report 2018-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3854388203 2020-08-05 0457 PPP 409 Samson St, Glasgow, KY, 42141-1638
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13100
Loan Approval Amount (current) 13100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27775
Servicing Lender Name South Central Bank, Inc.
Servicing Lender Address 501 S L Rogers Wells Blvd, GLASGOW, KY, 42141
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Glasgow, BARREN, KY, 42141-1638
Project Congressional District KY-02
Number of Employees 5
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27775
Originating Lender Name South Central Bank, Inc.
Originating Lender Address GLASGOW, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13203.71
Forgiveness Paid Date 2021-05-18

Sources: Kentucky Secretary of State