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FRANK LUMIA REAL ESTATE PLUS, LLC

Company Details

Name: FRANK LUMIA REAL ESTATE PLUS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2005 (20 years ago)
Entity Number: 3181885
ZIP code: 13753
County: Delaware
Place of Formation: New York
Address: 78 MAIN ST, DELHI, NY, United States, 13753

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 78 MAIN ST, DELHI, NY, United States, 13753

Form 5500 Series

Employer Identification Number (EIN):
562511513
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:

Licenses

Number Type End date
10301206065 ASSOCIATE BROKER 2025-05-11
49LU1069437 LIMITED LIABILITY BROKER 2025-04-25
30WA1019253 ASSOCIATE BROKER 2026-07-25

History

Start date End date Type Value
2005-03-24 2013-04-03 Address 55 ELM STREET, DELHI, NY, 13753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130403002175 2013-04-03 BIENNIAL STATEMENT 2013-03-01
110412002461 2011-04-12 BIENNIAL STATEMENT 2011-03-01
090306002101 2009-03-06 BIENNIAL STATEMENT 2009-03-01
070309002308 2007-03-09 BIENNIAL STATEMENT 2007-03-01
051221001005 2005-12-21 AFFIDAVIT OF PUBLICATION 2005-12-21

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
11675.00
Total Face Value Of Loan:
11675.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11675
Current Approval Amount:
11675
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
11773.59

Date of last update: 29 Mar 2025

Sources: New York Secretary of State