| Name: | LOS PORTALES OF BENTON, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Sep 2018 (7 years ago) |
| Organization Date: | 20 Sep 2018 (7 years ago) |
| Last Annual Report: | 29 Jan 2025 (3 months ago) |
| Managed By: | Members |
| Organization Number: | 1033866 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42025 |
| City: | Benton |
| Primary County: | Marshall County |
| Principal Office: | 80 COMMERCE BOULEVARD, BENTON, KY 42025 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Gilberto Leon | Member |
| Gustavo Leon | Member |
| Manuel Leon | Member |
| Isaias Leon | Member |
| Jorge Leon | Member |
| Maria Yessica Carmona | Member |
| Ramon Lopez | Member |
| Olga Camarena | Member |
| Rafael Zaragoza | Member |
| Rosaura Munoz | Member |
| Name | Role |
|---|---|
| RAFAEL ZARAGOZO | Registered Agent |
| Name | Role |
|---|---|
| RAFAEL ZARAGOZA | Organizer |
| RAMON LOPEZ | Organizer |
| TOMAS LEON | Organizer |
| MANUEL LEON | Organizer |
| JORJE LEON | Organizer |
| GILBERTO LEON | Organizer |
| OSCAR LEON | Organizer |
| IGNACIO MUNOZ | Organizer |
| ISAIAS LEON | Organizer |
| OLGA LEON CAMARENA | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 079-NQ2-187194 | NQ2 Retail Drink License | Active | 2025-01-18 | 2021-11-24 | - | 2026-01-31 | 80 Commerce Blvd, Benton, Marshall, KY 42025 |
| Department of Alcoholic Beverage Control | 079-RS-187195 | Special Sunday Retail Drink License | Active | 2025-01-18 | 2021-11-24 | - | 2026-01-31 | 80 Commerce Blvd, Benton, Marshall, KY 42025 |
| Name | File Date |
|---|---|
| Annual Report | 2025-01-29 |
| Annual Report | 2024-03-04 |
| Annual Report | 2023-03-21 |
| Annual Report | 2022-03-08 |
| Annual Report | 2021-03-20 |
| Annual Report | 2020-03-14 |
| Annual Report | 2019-04-22 |
| Articles of Organization (LLC) | 2018-09-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9820837101 | 2020-04-15 | 0457 | PPP | 80 COMMERCE BLVD, BENTON, KY, 42025-1110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
