| Name: | La Bodeguita de Mima, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 23 Aug 2019 (6 years ago) |
| Organization Date: | 23 Aug 2019 (6 years ago) |
| Last Annual Report: | 24 Aug 2024 (7 months ago) |
| Managed By: | Members |
| Organization Number: | 1069163 |
| Industry: | Business Services |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40229 |
| City: | Louisville, Okolona |
| Primary County: | Jefferson County |
| Principal Office: | 700 ENVOY CIRCLE, Louisville, KY 40229 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Frederick A Moir | Member |
| Fernando Martinez | Member |
| Yaniel Martinez | Member |
| Name | Role |
|---|---|
| Thomas W Ice Jr | Organizer |
| Name | Role |
|---|---|
| FREDERICK MOIR | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 056-NQ4-164125 | NQ4 Retail Malt Beverage Drink License | Active | 2024-10-31 | 2020-06-29 | - | 2025-10-31 | 725 E Market St, Louisville, Jefferson, KY 40202 |
| Department of Alcoholic Beverage Control | 056-LD-164124 | Quota Retail Drink License | Active | 2024-10-31 | 2020-06-29 | - | 2025-10-31 | 725 E Market St, Louisville, Jefferson, KY 40202 |
| Department of Alcoholic Beverage Control | 056-RS-164126 | Special Sunday Retail Drink License | Active | 2024-10-31 | 2020-06-29 | - | 2025-10-31 | 725 E Market St, Louisville, Jefferson, KY 40202 |
| Name | File Date |
|---|---|
| Annual Report | 2024-08-24 |
| Registered Agent name/address change | 2024-08-24 |
| Principal Office Address Change | 2024-08-24 |
| Annual Report | 2023-05-10 |
| Registered Agent name/address change | 2023-01-05 |
| Agent Resignation | 2022-12-02 |
| Annual Report | 2022-03-18 |
| Annual Report | 2021-04-23 |
| Annual Report | 2020-06-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7462888504 | 2021-03-06 | 0457 | PPP | 725 E Market St, Louisville, KY, 40202-1007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
