AVILES NUNEZ, LLC

Company Details

Name:	AVILES NUNEZ, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Jun 2005 (20 years ago)
Entity Number:	3220887
ZIP code:	10014
County:	New York
Place of Formation:	New York
Address:	136 WAVERLY PLACE, NEW YORK, NY, United States, 10014

Name	Role	Address
CARLO NUNEZ	DOS Process Agent	136 WAVERLY PLACE, NEW YORK, NY, United States, 10014

Start date	End date	Type	Value
2005-06-20	2011-07-20	Address	50 PARK TERRACE WEST 2H, NEW YORK, NY, 10034, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190604060770	2019-06-04	BIENNIAL STATEMENT	2019-06-01
170215006367	2017-02-15	BIENNIAL STATEMENT	2015-06-01
130806002237	2013-08-06	BIENNIAL STATEMENT	2013-06-01
110720002682	2011-07-20	BIENNIAL STATEMENT	2011-06-01
090608002021	2009-06-08	BIENNIAL STATEMENT	2009-06-01
070815002009	2007-08-15	BIENNIAL STATEMENT	2007-06-01
050620000720	2005-06-20	ARTICLES OF ORGANIZATION	2005-06-20

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-12-29	No data	136 WAVERLY PL, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2726933	CL VIO	CREDITED	2018-01-10	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-12-29	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8451018402

2021-02-13

0202

PPS

50 Park Ter W Apt 2H, New York, NY, 10034-1574

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51915
Loan Approval Amount (current)	51915
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10034-1574
Project Congressional District	NY-13
Number of Employees	5
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	52279.62
Forgiveness Paid Date	2021-11-03

Date of last update: 29 Mar 2025