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CUBAN KY Corporation

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Company Details

Name: CUBAN KY Corporation
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Dec 2022 (2 years ago)
Organization Date: 30 Dec 2022 (2 years ago)
Last Annual Report: 22 Jul 2024 (a year ago)
Organization Number: 1249718
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 40258
City: Louisville, Pleasure Rdge, Pleasure Ridge Park
Primary County: Jefferson County
Principal Office: 7844 Dixie Hwy, Louisville, KY 40258
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
ROLANDO ESPINOSA President

Registered Agent

Name Role
ROLANDO ESPINOSA Registered Agent
YANSEL SANCHEZ CABRERA Registered Agent

Incorporator

Name Role
YANSEL SANCHEZ CABRERA Incorporator
ELIO DAVID SANCHEZ OSORIO Incorporator

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-NQ2-197383 NQ2 Retail Drink License Active 2024-10-21 2023-06-08 - 2025-10-31 7844 Dixie Hwy, Louisville, Jefferson, KY 40258
Department of Alcoholic Beverage Control 056-RS-197384 Special Sunday Retail Drink License Active 2024-10-21 2023-06-08 - 2025-10-31 7844 Dixie Hwy, Louisville, Jefferson, KY 40258
Department of Alcoholic Beverage Control 056-NQ-197382 NQ Retail Malt Beverage Package License Active 2024-10-21 2023-06-08 - 2025-10-31 7844 Dixie Hwy, Louisville, Jefferson, KY 40258

Filings

Name File Date
Annual Report Amendment 2024-07-22
Registered Agent name/address change 2024-07-22
Annual Report 2024-03-11
Annual Report 2023-06-21

USAspending Awards / Financial Assistance

Date:
2024-06-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. ADDITIONALLY, LIMITED DEBT REFINANCE OF ELIGIBLE PROJECTS. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
273000.00
Total Face Value Of Loan:
273000.00
Date:
2024-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
85500.00
Total Face Value Of Loan:
85500.00

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Sources: Kentucky Secretary of State