CAGUAX LLC

Company Details

Name:	CAGUAX LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Dec 2005 (19 years ago)
Entity Number:	3298979
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	85 FIFTH AVENUE, ROOM 901, NEW YORK, NY, United States, 10003

Name	Role	Address
THE LLC	DOS Process Agent	85 FIFTH AVENUE, ROOM 901, NEW YORK, NY, United States, 10003

Start date	End date	Type	Value
2005-12-30	2006-07-24	Address	85 FIFTH AVENUE, #901, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140225002461	2014-02-25	BIENNIAL STATEMENT	2013-12-01
120104002141	2012-01-04	BIENNIAL STATEMENT	2011-12-01
071210002078	2007-12-10	BIENNIAL STATEMENT	2007-12-01
060724000704	2006-07-24	CERTIFICATE OF MERGER	2006-07-24
060302001131	2006-03-02	AFFIDAVIT OF PUBLICATION	2006-03-02
060302001130	2006-03-02	AFFIDAVIT OF PUBLICATION	2006-03-02
051230000296	2005-12-30	ARTICLES OF ORGANIZATION	2006-01-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2373417807

2020-05-23

0202

PPP

85 5TH AVE FL 9, NEW YORK, NY, 10003-3019

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10003-3019
Project Congressional District	NY-10
Number of Employees	2
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15133.97
Forgiveness Paid Date	2021-04-15

4998528604

2021-03-20

0202

PPS

85 5th Ave Fl 9, New York, NY, 10003-3019

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10003-3019
Project Congressional District	NY-10
Number of Employees	2
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15150.82
Forgiveness Paid Date	2022-03-24

Date of last update: 29 Mar 2025