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FELIPE & ASSOCIATES LLC
Company Details
| Name: |
FELIPE & ASSOCIATES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
31 Mar 2008 (17 years ago)
|
| Entity Number: |
3651521 |
| ZIP code: |
11746
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
84 OLD BROOK ROAD, DIX HILLS, NY, United States, 11746 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
84 OLD BROOK ROAD, DIX HILLS, NY, United States, 11746
|
Licenses
| Number |
Type |
End date |
|
10491200513
|
LIMITED LIABILITY BROKER
|
2025-01-09
|
|
10991202056
|
REAL ESTATE PRINCIPAL OFFICE
|
No data
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
080613000876
|
2008-06-13
|
CERTIFICATE OF PUBLICATION
|
2008-06-13
|
|
080331000325
|
2008-03-31
|
ARTICLES OF ORGANIZATION
|
2008-03-31
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2329432
|
OL VIO
|
INVOICED
|
2016-04-20
|
50
|
OL - Other Violation
|
|
2301832
|
OL VIO
|
CREDITED
|
2016-03-17
|
50
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2016-02-20
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
41665.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
