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

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

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)

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
060330000911	2006-03-30	CERTIFICATE OF AMENDMENT	2006-03-30
060224000848	2006-02-24	ARTICLES OF ORGANIZATION	2006-02-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6260427409

2020-05-14

0235

PPP

175 GREAT NECK RD STE 403, GREAT NECK, NY, 11021-3310

Loan Status Date	2023-07-27
Loan Status	Paid in Full
Loan Maturity in Months	6
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19239
Loan Approval Amount (current)	19239
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	GREAT NECK, NASSAU, NY, 11021-3310
Project Congressional District	NY-03
Number of Employees	2
NAICS code	523930
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	-
Forgiveness Paid Date	-

5223498607

2021-03-20

0235

PPS

175 Great Neck Rd Ste 403, Great Neck, NY, 11021-3310

Loan Status Date	2022-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19239
Loan Approval Amount (current)	19239
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	Great Neck, NASSAU, NY, 11021-3310
Project Congressional District	NY-03
Number of Employees	2
NAICS code	541611
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	19516.78
Forgiveness Paid Date	2022-09-01

Date of last update: 28 Mar 2025