Search icon

CARACAS CAFE I LLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1696247706 2020-05-01 0202 PPP 291 Grand St, Brooklyn, NY, 11211
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 270293.44
Loan Approval Amount (current) 270293.42
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 Brooklyn, KINGS, NY, 11211-0001
Project Congressional District NY-07
Number of Employees 25
NAICS code 722511
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 273677.67
Forgiveness Paid Date 2021-08-05
7677078505 2021-03-06 0202 PPS 291 Grand St, Brooklyn, NY, 11211-4406
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 373894
Loan Approval Amount (current) 373894
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 Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11211-4406
Project Congressional District NY-07
Number of Employees 16
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 376906.75
Forgiveness Paid Date 2022-01-03

Date of last update: 10 Mar 2025

Sources: New York Secretary of State