MARIO DIAB, LLC

Company Details

Name:	MARIO DIAB, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Jan 2006 (19 years ago)
Entity Number:	3311040
ZIP code:	10012
County:	New York
Place of Formation:	New York
Address:	62 CROSBY ST, NEW YORK, NY, United States, 10012

Name	Role	Address
THE LLC	DOS Process Agent	62 CROSBY ST, NEW YORK, NY, United States, 10012

Name	Role	Address
MARIO DIAB	Agent	213 6TH AVE, #15, NEW YORK, NY, 10014

Start date	End date	Type	Value
2008-01-28	2012-01-31	Address	62 CROSBY STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2006-01-25	2008-01-28	Address	213 6TH AVE, #15, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120131002330	2012-01-31	BIENNIAL STATEMENT	2012-01-01
100126002329	2010-01-26	BIENNIAL STATEMENT	2010-01-01
080128002574	2008-01-28	BIENNIAL STATEMENT	2008-01-01
060125000982	2006-01-25	ARTICLES OF ORGANIZATION	2006-01-25

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-09-12	No data	568 BROADWAY, Manhattan, NEW YORK, NY, 10012	Warning	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
182276	OL VIO	INVOICED	2012-10-16	400	OL - Other Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5339668503

2021-02-27

0202

PPS

568 Broadway Rm 502A, New York, NY, 10012-3264

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45000
Loan Approval Amount (current)	45000
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10012-3264
Project Congressional District	NY-10
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	45294
Forgiveness Paid Date	2021-10-29

1530667703

2020-05-01

0202

PPP

568 BROADWAY RM 502A, NEW YORK, NY, 10012

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44517
Loan Approval Amount (current)	44517
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10012-0001
Project Congressional District	NY-10
Number of Employees	5
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	44919.33
Forgiveness Paid Date	2021-03-30

Date of last update: 29 Mar 2025