| Name: | DANIELS LITTLE MEXICO II Inc |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 May 2023 (2 years ago) |
| Organization Date: | 10 May 2023 (2 years ago) |
| Last Annual Report: | 05 Mar 2025 (a month ago) |
| Organization Number: | 1280683 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40219 |
| City: | Louisville, Heritage Creek, Heritage Crk, Okolona, S... |
| Primary County: | Jefferson County |
| Principal Office: | 7600 Shepherdsville Rd, Louisville, KY 40219 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| DANIEL BURCIAGA RIVAS | President |
| Name | Role |
|---|---|
| MARISOL RAMIREZ | Treasurer |
| Name | Role |
|---|---|
| DANIEL BURIAGA RIVAS | Incorporator |
| Name | Role |
|---|---|
| DANIEL BURIAGA RIVAS | 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 | 015-NQ2-201449 | NQ2 Retail Drink License | Active | 2025-01-30 | 2024-01-30 | - | 2026-01-31 | 1707 Cedar Grove Rd, Shepherdsville, Bullitt, KY 40165 |
| Department of Alcoholic Beverage Control | 015-RS-201450 | Special Sunday Retail Drink License | Active | 2025-01-30 | 2024-01-30 | - | 2026-01-31 | 1707 Cedar Grove Rd, Shepherdsville, Bullitt, KY 40165 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-05 |
| Annual Report Amendment | 2024-07-26 |
| Annual Report Amendment | 2024-07-26 |
| Annual Report | 2024-06-26 |
Sources: Kentucky Secretary of State
