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CASABLANCA, LLC

Company Details

Name: CASABLANCA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Feb 1996 (29 years ago)
Entity Number: 2004843
ZIP code: 11561
County: Nassau
Place of Formation: New York
Address: 360 SHORE ROAD, SUITE 1200, LONG BEACH, NY, United States, 11561

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 360 SHORE ROAD, SUITE 1200, LONG BEACH, NY, United States, 11561

History

Start date End date Type Value
1998-02-20 2025-01-22 Address 360 SHORE ROAD, SUITE 1200, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1996-02-29 1998-02-20 Address 360 SHORE ROAD, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250122001217 2025-01-22 BIENNIAL STATEMENT 2025-01-22
220523002680 2022-05-23 BIENNIAL STATEMENT 2022-02-01
200226060361 2020-02-26 BIENNIAL STATEMENT 2020-02-01
190508060287 2019-05-08 BIENNIAL STATEMENT 2018-02-01
160302007094 2016-03-02 BIENNIAL STATEMENT 2016-02-01
140404002367 2014-04-04 BIENNIAL STATEMENT 2014-02-01
120316002343 2012-03-16 BIENNIAL STATEMENT 2012-02-01
100322002173 2010-03-22 BIENNIAL STATEMENT 2010-02-01
080207002015 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060124002592 2006-01-24 BIENNIAL STATEMENT 2006-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1645527108 2020-04-10 0235 PPP 360 Shore, LONG BEACH, NY, 11561
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45500
Loan Approval Amount (current) 45500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONG BEACH, NASSAU, NY, 11561-0001
Project Congressional District NY-04
Number of Employees 4
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 70093
Originating Lender Name Centennial Bank
Originating Lender Address Happy, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45811.64
Forgiveness Paid Date 2020-12-28

Date of last update: 14 Mar 2025

Sources: New York Secretary of State