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Las Cazuelas LLC

Company Details

Name: Las Cazuelas LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Jun 2018 (7 years ago)
Organization Date: 22 Jun 2018 (7 years ago)
Last Annual Report: 29 May 2024 (a year ago)
Managed By: Members
Organization Number: 1024828
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 4214 Bishop Ln, Louisville, KY 40218
Place of Formation: KENTUCKY

Member

Name Role
BENITO MARTINEZ Member
JUAN DIEGO MARTINEZ Member

Registered Agent

Name Role
Valentin Trujillo Mora Registered Agent
Benito Martinez Registered Agent

Organizer

Name Role
Valentin Trujillo Mora Organizer
Valentin Trujillo Mora 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 056-NQ2-3831 NQ2 Retail Drink License Active 2024-10-04 2018-12-28 - 2025-10-31 4214 Bishop Ln, Louisville, Jefferson, KY 40218

Filings

Name File Date
Annual Report 2024-05-29
Annual Report Amendment 2023-03-01
Annual Report 2023-03-01
Registered Agent name/address change 2023-03-01
Annual Report 2022-06-14
Annual Report 2021-06-09
Annual Report 2020-04-27
Annual Report 2019-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9584767406 2020-05-20 0457 PPP 4214 BISHOP LN, LOUISVILLE, KY, 40218-4516
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16304
Loan Approval Amount (current) 16304
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LOUISVILLE, JEFFERSON, KY, 40218-4516
Project Congressional District KY-03
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16413.56
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State