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KARIBA CAPITAL LLC

Company Details

Name: KARIBA CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Feb 2006 (19 years ago)
Entity Number: 3325551
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 175 GREAT NECK RD, SUITE 403, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
C/O SAMIR MASRI CPA FIRM P.C. DOS Process Agent 175 GREAT NECK RD, SUITE 403, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2006-04-13 2012-03-22 Address SUITE 208, 45 NORTH STATION PLAZA, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2006-03-30 2006-05-10 Name KARIBE CAPITAL LLC
2006-02-24 2006-03-30 Name KARIBA CAPITAL LLC
2006-02-24 2006-04-13 Address 45 NORTH STATION PLAZA, STE. 402, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120322002381 2012-03-22 BIENNIAL STATEMENT 2012-02-01
080205002205 2008-02-05 BIENNIAL STATEMENT 2008-02-01
060818000024 2006-08-18 CERTIFICATE OF PUBLICATION 2006-08-18
060510000380 2006-05-10 CERTIFICATE OF AMENDMENT 2006-05-10
060413000449 2006-04-13 CERTIFICATE OF CHANGE 2006-04-13

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
19239.00
Total Face Value Of Loan:
19239.00
Date:
2020-05-14
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:
19239.00
Total Face Value Of Loan:
19239.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19239
Current Approval Amount:
19239
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19239
Current Approval Amount:
19239
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19516.78

Date of last update: 28 Mar 2025

Sources: New York Secretary of State