CAPRICCIO INDUSTRIES LLC

Company Details

Name:	CAPRICCIO INDUSTRIES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Aug 2006 (19 years ago)
Entity Number:	3398060
ZIP code:	11566
County:	Nassau
Place of Formation:	New York
Address:	PO BOX 6, MERRICK, NY, United States, 11566

Name	Role	Address
THE LLC	DOS Process Agent	PO BOX 6, MERRICK, NY, United States, 11566

Number	Type	Date	Last renew date	End date	Address	Description
0340-21-118865	Alcohol sale	2023-11-08	2023-11-08	2025-11-30	38 MERRICK AVE, MERRICK, NY, 11566	Restaurant

Start date	End date	Type	Value
2006-08-08	2015-05-18	Address	C/O MARK BRADLEY ROTH ESQ., 55 POST AVE., WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
150518000882	2015-05-18	CERTIFICATE OF CHANGE	2015-05-18
061106000921	2006-11-06	CERTIFICATE OF PUBLICATION	2006-11-06
060808000519	2006-08-08	ARTICLES OF ORGANIZATION	2006-08-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1795697707

2020-05-01

0235

PPP

38 MERRICK AVE, MERRICK, NY, 11566

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)	62500
Loan Approval Amount (current)	62500
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	N
Business Age Description	Existing or more than 2 years old
Project Address	MERRICK, NASSAU, NY, 11566-0001
Project Congressional District	NY-04
Number of Employees	15
NAICS code	339999
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	63078.47
Forgiveness Paid Date	2021-04-08

7910868601

2021-03-24

0235

PPS

38 Merrick Ave, Merrick, NY, 11566-3431

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)	54785
Loan Approval Amount (current)	54785
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Merrick, NASSAU, NY, 11566-3431
Project Congressional District	NY-04
Number of Employees	9
NAICS code	722511
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	55135.47
Forgiveness Paid Date	2021-11-16

Date of last update: 28 Mar 2025