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CINCO DE MAYO MEXICAN RESTAURANT #2, LLC

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Company Details

Name: CINCO DE MAYO MEXICAN RESTAURANT #2, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Aug 2019 (6 years ago)
Organization Date: 29 Aug 2019 (6 years ago)
Last Annual Report: 07 Mar 2025 (6 months ago)
Managed By: Members
Organization Number: 1069836
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 42171
City: Smiths Grove
Primary County: Warren County
Principal Office: 149 S Main St, Smiths Grove, KY 42171
Place of Formation: KENTUCKY

Registered Agent

Name Role
JUAN GUILLERMO MAGANA TORRES Registered Agent

Member

Name Role
Juan Guillermo Magna Torres Member

Organizer

Name Role
JUAN GUILLERMO MAGANA TORRES 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 114-NQ4-4693 NQ4 Retail Malt Beverage Drink License Active 2025-04-28 2019-11-12 - 2026-04-30 149 S Main St, Smiths Grove, Warren, KY 42171
Department of Alcoholic Beverage Control 114-LD-2891 Quota Retail Drink License Active 2025-04-28 2019-11-12 - 2026-04-30 149 S Main St, Smiths Grove, Warren, KY 42171
Department of Alcoholic Beverage Control 114-RS-5933 Special Sunday Retail Drink License Active 2025-04-28 2019-11-12 - 2026-04-30 149 S Main St, Smiths Grove, Warren, KY 42171
Department of Alcoholic Beverage Control 114-NQ4-4693 NQ4 Retail Malt Beverage Drink License Active 2024-04-29 2019-11-12 - 2025-04-30 149 S Main St, Smiths Grove, Warren, KY 42171
Department of Alcoholic Beverage Control 114-LD-2891 Quota Retail Drink License Active 2024-04-29 2019-11-12 - 2025-04-30 149 S Main St, Smiths Grove, Warren, KY 42171

Filings

Name File Date
Annual Report 2025-03-07
Annual Report 2024-07-23
Annual Report 2023-05-18
Annual Report 2022-06-03
Annual Report 2021-07-01

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
20500.00
Total Face Value Of Loan:
20500.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$20,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,692.47
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $20,500

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Sources: Kentucky Secretary of State