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CARS UNLIMITED OF SUFFOLK, LLC

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Company Details

Name: CARS UNLIMITED OF SUFFOLK, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Mar 1997 (28 years ago)
Entity Number: 2124891
ZIP code: 11763
County: Suffolk
Place of Formation: New York
Address: 2096 ROUTE 112, MEDFORD, NY, United States, 11763

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2096 ROUTE 112, MEDFORD, NY, United States, 11763

Unique Entity ID

CAGE Code:
7A0V0
UEI Expiration Date:
2015-12-16

Business Information

Doing Business As:
MAZDA 112
Activation Date:
2014-12-18
Initial Registration Date:
2014-10-21

Commercial and government entity program

CAGE number:
7A0V0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03

Contact Information

POC:
HEATHER NESENGER
Corporate URL:
www.chevrolet112.com

Form 5500 Series

Employer Identification Number (EIN):
113369877
Plan Year:
2021
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
94
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
92
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
94
Sponsors Telephone Number:

History

Start date End date Type Value
2024-09-05 2025-04-30 Address 2096 ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
1997-03-20 2024-09-05 Address 2096 ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250430023773 2025-04-30 BIENNIAL STATEMENT 2025-04-30
240905000621 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220503002761 2022-05-03 BIENNIAL STATEMENT 2021-03-01
170221006229 2017-02-21 BIENNIAL STATEMENT 2015-03-01
130313006309 2013-03-13 BIENNIAL STATEMENT 2013-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
1590985.00
Total Face Value Of Loan:
1590985.00

Paycheck Protection Program

Jobs Reported:
116
Initial Approval Amount:
$1,590,985
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,590,985
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,608,769.16
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $1,176,599
Utilities: $20,000
Mortgage Interest: $80,000
Rent: $258,248
Refinance EIDL: $0
Healthcare: $56138
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2009-12-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BRAUNSTEIN
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
CARS UNLIMITED OF SUFFOLK, LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State