LATIN AMERICAN DELI INC.

Company Details

Name:	LATIN AMERICAN DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 2005 (20 years ago)
Entity Number:	3230933
ZIP code:	11756
County:	Nassau
Place of Formation:	New York
Principal Address:	626 UNION AVENUE, WESTBURY, NY, United States, 11590
Address:	96 GARDINERS AVENUE, LEVITTOWN, NY, United States, 11756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ALFONSO J MOLLICA CPA PC	DOS Process Agent	96 GARDINERS AVENUE, LEVITTOWN, NY, United States, 11756

Name	Role	Address
MARLERY D. FUENTES	Chief Executive Officer	626 UNION AVENUE, WESTBURY, NY, United States, 11590

Start date	End date	Type	Value
2011-08-23	2013-07-10	Address	555 BROADHOLLOW ROAD, STE 215, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2007-10-12	2011-08-23	Address	626 UNION AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2005-07-14	2007-10-12	Address	626 UNION AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
150701006867	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130710006628	2013-07-10	BIENNIAL STATEMENT	2013-07-01
110823002277	2011-08-23	BIENNIAL STATEMENT	2011-07-01
071012002860	2007-10-12	BIENNIAL STATEMENT	2007-07-01
050714000866	2005-07-14	CERTIFICATE OF INCORPORATION	2005-07-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6039838509

2021-03-02

0235

PPS

626 Union Ave, Westbury, NY, 11590-3551

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14819
Loan Approval Amount (current)	14819
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Westbury, NASSAU, NY, 11590-3551
Project Congressional District	NY-03
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15023.22
Forgiveness Paid Date	2022-07-19

1774937904

2020-06-10

0235

PPP

626 union avenue, westbury, NY, 11590-3551

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15062
Loan Approval Amount (current)	15062
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	westbury, NASSAU, NY, 11590-3551
Project Congressional District	NY-03
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15288.55
Forgiveness Paid Date	2021-12-14

Date of last update: 29 Mar 2025