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CARACAS CAFE I LLC

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Company Details

Name: CARACAS CAFE I LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jun 2008 (17 years ago)
Entity Number: 3691088
ZIP code: 11693
County: Albany
Place of Formation: New York
Address: 325 BEACH 87TH ST, APT 1, ROCKAWAY BEACH, NY, United States, 11693

DOS Process Agent

Name Role Address
MARIBEL ARAUJO DOS Process Agent 325 BEACH 87TH ST, APT 1, ROCKAWAY BEACH, NY, United States, 11693

History

Start date End date Type Value
2008-07-21 2018-06-19 Address 291 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2008-06-30 2008-07-21 Address 291 GRAND AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180619006225 2018-06-19 BIENNIAL STATEMENT 2018-06-01
140617006692 2014-06-17 BIENNIAL STATEMENT 2014-06-01
100715003042 2010-07-15 BIENNIAL STATEMENT 2010-06-01
080721000919 2008-07-21 CERTIFICATE OF CHANGE 2008-07-21
080630000720 2008-06-30 ARTICLES OF ORGANIZATION 2008-06-30

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
282881.58
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
373894.00
Total Face Value Of Loan:
373894.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-0.02
Total Face Value Of Loan:
270293.42

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
270293.44
Current Approval Amount:
270293.42
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
273677.67
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
373894
Current Approval Amount:
373894
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
376906.75

Court Cases

Court Case Summary

Filing Date:
2022-01-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HENNESSY
Party Role:
Plaintiff
Party Name:
CARACAS CAFE I LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State