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CARLOS ACOSTA LLC

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Company Details

Name: CARLOS ACOSTA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 2004 (21 years ago)
Entity Number: 3034457
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 244 5TH AVE, STE 2848, NEW YORK, NY, United States, 10001

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 244 5TH AVE, STE 2848, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2004-03-31 2006-04-07 Address 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060407002255 2006-04-07 BIENNIAL STATEMENT 2006-03-01
040331000861 2004-03-31 ARTICLES OF ORGANIZATION 2004-03-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
203362 OL VIO INVOICED 2013-01-18 250 OL - Other Violation
267299 CNV_SI INVOICED 2004-03-24 20 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2021-04-17
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:
16117.00
Total Face Value Of Loan:
16117.00
Date:
2021-02-19
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:
5081.00
Total Face Value Of Loan:
5081.00

Paycheck Protection Program

Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16117
Current Approval Amount:
16117
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16418.15
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5081
Current Approval Amount:
5081
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5115.8

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State