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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

Jobs Reported:
1
Initial Approval Amount:
$16,117
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,117
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,418.15
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $16,117
Jobs Reported:
1
Initial Approval Amount:
$5,081
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,081
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,115.8
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,078
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-02-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
CARLOS ACOSTA LLC
Party Role:
Plaintiff
Party Name:
CLEARSTREAM BANKING S.A.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State