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D.M. LETO, LLC

Company Details

Name: D.M. LETO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jan 2005 (20 years ago)
Entity Number: 3155655
ZIP code: 11721
County: Suffolk
Place of Formation: New York
Address: 205 JEFFERSON STREET, CENTERPORT, NY, United States, 11721

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 205 JEFFERSON STREET, CENTERPORT, NY, United States, 11721

Licenses

Number Type End date
49LE1095155 LIMITED LIABILITY BROKER 2025-11-30
109922124 REAL ESTATE PRINCIPAL OFFICE No data

Filings

Filing Number Date Filed Type Effective Date
210111060107 2021-01-11 BIENNIAL STATEMENT 2021-01-01
190116060281 2019-01-16 BIENNIAL STATEMENT 2019-01-01
150113006033 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130128002193 2013-01-28 BIENNIAL STATEMENT 2013-01-01
110127002013 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090108002032 2009-01-08 BIENNIAL STATEMENT 2009-01-01
061222002245 2006-12-22 BIENNIAL STATEMENT 2007-01-01
050411000051 2005-04-11 AFFIDAVIT OF PUBLICATION 2005-04-11
050411000049 2005-04-11 AFFIDAVIT OF PUBLICATION 2005-04-11
050126000400 2005-01-26 ARTICLES OF ORGANIZATION 2005-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1470427709 2020-05-01 0235 PPP 205 JEFFERSON ST, CENTERPORT, NY, 11721
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14655
Loan Approval Amount (current) 14655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CENTERPORT, SUFFOLK, NY, 11721-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14786.25
Forgiveness Paid Date 2021-03-29

Date of last update: 29 Mar 2025

Sources: New York Secretary of State