LAZARO & DE DIOS, LLC

Company Details

Name:	LAZARO & DE DIOS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Dec 2002 (22 years ago)
Entity Number:	2849671
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	84-58 151ST, BRIARWOOD, NY, United States, 11432

Name	Role	Address
THE LLC	DOS Process Agent	84-58 151ST, BRIARWOOD, NY, United States, 11432

Start date	End date	Type	Value
2002-12-27	2010-11-24	Address	84-58 151ST, BRIARWOOD, NY, 11432, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201203060564	2020-12-03	BIENNIAL STATEMENT	2020-12-01
181214006142	2018-12-14	BIENNIAL STATEMENT	2018-12-01
161205006688	2016-12-05	BIENNIAL STATEMENT	2016-12-01
141203007080	2014-12-03	BIENNIAL STATEMENT	2014-12-01
121224006203	2012-12-24	BIENNIAL STATEMENT	2012-12-01
101124002121	2010-11-24	BIENNIAL STATEMENT	2010-12-01
081203002403	2008-12-03	BIENNIAL STATEMENT	2008-12-01
061124002016	2006-11-24	BIENNIAL STATEMENT	2006-12-01
021227000101	2002-12-27	ARTICLES OF ORGANIZATION	2002-12-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3076528309

2021-01-21

0202

PPS

8458 151st St, Jamaica, NY, 11432-2539

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11432-2539
Project Congressional District	NY-06
Number of Employees	1
NAICS code	541199
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15114.58
Forgiveness Paid Date	2021-11-02

6770357706

2020-05-01

0202

PPP

84-58 151 street, Briarwood, NY, 11432

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Briarwood, QUEENS, NY, 11432-0001
Project Congressional District	NY-05
Number of Employees	1
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15136.25
Forgiveness Paid Date	2021-04-01

Date of last update: 30 Mar 2025