COSTAS GROUP, LLC

Company Details

Name:	COSTAS GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Jan 2008 (17 years ago)
Entity Number:	3616781
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	15 WILLIAM ST, 18A, NEW YORK, NY, United States, 10005

Expiration Date

Physical Address

Mailing Address

F4TUT4FXXP79

2022-06-22

30 W 35TH ST, NEW YORK, NY, 10001, 2201, USA

6301 COLLINS AVENUE, #1501, MIAMI BEACH, FL, 33141, USA

Business Information

Doing Business As	COSTAS
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2021-03-30
Initial Registration Date	2021-03-24
Entity Start Date	2013-06-19
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	RONNY ABENHAIM
Role	OWNER
Address	6301 COLLINS AVENUE, #1501, MIAMI BEACH, FL, 33141, USA

Government Business
Title	PRIMARY POC
Name	RONNY ABENHAIM
Role	OWNER
Address	6301 COLLINS AVENUE, #1501, MIAMI BEACH, FL, 33141, USA

Past Performance	Information not Available

Name	Role	Address
THE LLC	DOS Process Agent	15 WILLIAM ST, 18A, NEW YORK, NY, United States, 10005

Start date	End date	Type	Value
2008-01-11	2013-07-12	Address	120 WEST 21ST STREET, #816, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140224006324	2014-02-24	BIENNIAL STATEMENT	2014-01-01
130712002036	2013-07-12	BIENNIAL STATEMENT	2012-01-01
080111000955	2008-01-11	ARTICLES OF ORGANIZATION	2008-01-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9843217302

2020-05-03

0202

PPP

30 W 35TH ST, NEW YORK, NY, 10001-2201

Loan Status Date	2021-06-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24380
Loan Approval Amount (current)	24380
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, 10001-2201
Project Congressional District	NY-12
Number of Employees	3
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Partnership
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24634.49
Forgiveness Paid Date	2021-05-20

Date of last update: 28 Mar 2025