MAKSIM SPA LLC

Company Details

Name:	MAKSIM SPA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Jun 2002 (23 years ago)
Entity Number:	2780942
ZIP code:	10006
County:	New York
Place of Formation:	New York
Address:	ATT: ERIC W OLSON ESQ, 61 BROADWAY 18TH FLOOR, NEW YORK, NY, United States, 10006

Name	Role	Address
C/O BRAUNER BARON ROSENZWEIG & KLEIN LLP	DOS Process Agent	ATT: ERIC W OLSON ESQ, 61 BROADWAY 18TH FLOOR, NEW YORK, NY, United States, 10006

Filing Number	Date Filed	Type	Effective Date
030117000587	2003-01-17	AFFIDAVIT OF PUBLICATION	2003-01-17
030117000593	2003-01-17	AFFIDAVIT OF PUBLICATION	2003-01-17
020620000263	2002-06-20	ARTICLES OF ORGANIZATION	2002-06-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8855127302

2020-05-01

0202

PPP

161 west 54th street apt. 1102, New York, NY, 10019

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10440
Loan Approval Amount (current)	10440
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10527.81
Forgiveness Paid Date	2021-03-05

5130488605

2021-03-20

0202

PPS

65 W 90th St Apt 12E, New York, NY, 10024-1510

Loan Status Date	2022-03-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10440
Loan Approval Amount (current)	10440
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10024-1510
Project Congressional District	NY-12
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10538.39
Forgiveness Paid Date	2022-03-01

Date of last update: 30 Mar 2025