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FLOE VENTURES LLC

Headquarter

Company Details

Name: FLOE VENTURES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2008 (17 years ago)
Entity Number: 3664617
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 630 FLUSHING AVENUE, Mailbox 89, BROOKLYN, NY, United States, 11206

Links between entities

Type Company Name Company Number State
Headquarter of FLOE VENTURES LLC, FLORIDA M14000000123 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001555899 630 FLUSHING AVENUE, BROOKLYN, NY, 11206 630 FLUSHING AVENUE, BROOKLYN, NY, 11206 646-200-5089

Filings since 2019-03-06

Form type D
File number 021-334202
Filing date 2019-03-06
File View File

Filings since 2012-08-10

Form type D
File number 021-182538
Filing date 2012-08-10
File View File

DOS Process Agent

Name Role Address
C/O KELVIN SLUSH CO. DOS Process Agent 630 FLUSHING AVENUE, Mailbox 89, BROOKLYN, NY, United States, 11206

History

Start date End date Type Value
2019-02-15 2024-04-01 Address 630 FLUSHING AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2014-03-17 2019-02-15 Address 630 FLUSHING AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2013-11-15 2014-03-17 Address 630 FLUSHING AVENUE, 4TH FLOOR, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2008-04-29 2013-11-15 Address C/O D. REIN, 190 EAST 72ND ST UNIT 17-D, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401040548 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220114002316 2022-01-14 BIENNIAL STATEMENT 2022-01-14
190215060375 2019-02-15 BIENNIAL STATEMENT 2018-04-01
140411006680 2014-04-11 BIENNIAL STATEMENT 2014-04-01
140317000249 2014-03-17 CERTIFICATE OF CHANGE 2014-03-17
131115006280 2013-11-15 BIENNIAL STATEMENT 2012-04-01
100914002516 2010-09-14 BIENNIAL STATEMENT 2010-04-01
081107000329 2008-11-07 CERTIFICATE OF PUBLICATION 2008-11-07
080429000594 2008-04-29 ARTICLES OF ORGANIZATION 2008-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8635687108 2020-04-15 0202 PPP 630 FLUSHING AVE, BROOKLYN, NY, 11206-5026
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80268.47
Loan Approval Amount (current) 80268.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112197
Servicing Lender Name Lower East Side People's Federal Credit Union
Servicing Lender Address 37 Ave B, NEW YORK CITY, NY, 10009-7441
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11206-5026
Project Congressional District NY-08
Number of Employees 5
NAICS code 311999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 112197
Originating Lender Name Lower East Side People's Federal Credit Union
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 80721.92
Forgiveness Paid Date 2021-02-16
9944988207 2021-01-14 0202 PPS 630 Flushing Ave Ste 811, Brooklyn, NY, 11206-5026
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95429.52
Loan Approval Amount (current) 95429.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112197
Servicing Lender Name Lower East Side People's Federal Credit Union
Servicing Lender Address 37 Ave B, NEW YORK CITY, NY, 10009-7441
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11206-5026
Project Congressional District NY-08
Number of Employees 6
NAICS code 312111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 112197
Originating Lender Name Lower East Side People's Federal Credit Union
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 95915.82
Forgiveness Paid Date 2021-08-02

Date of last update: 28 Mar 2025

Sources: New York Secretary of State