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LOS FERNANDEZ LLC

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Company Details

Name: LOS FERNANDEZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 May 2009 (16 years ago)
Entity Number: 3809828
ZIP code: 11375
County: Kings
Place of Formation: New York
Address: 7136 110 ST 3K, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-871-7371

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7136 110 ST 3K, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date Address
612140 No data Retail grocery store No data No data 5013 5TH AVE, BROOKLYN, NY, 11220
1350939-DCA Active Business 2010-04-20 2024-03-31 No data

Filings

Filing Number Date Filed Type Effective Date
090513000192 2009-05-13 ARTICLES OF ORGANIZATION 2009-05-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3430258 RENEWAL INVOICED 2022-03-24 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3356934 RENEWAL INVOICED 2021-08-04 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3200303 OL VIO INVOICED 2020-08-21 250 OL - Other Violation
3200304 WM VIO INVOICED 2020-08-21 1200 WM - W&M Violation
3200296 LL VIO INVOICED 2020-08-21 500 LL - License Violation
3177154 OL VIO CREDITED 2020-04-29 125 OL - Other Violation
3177155 WM VIO CREDITED 2020-04-29 75 WM - W&M Violation
3171333 SCALE-01 INVOICED 2020-03-30 180 SCALE TO 33 LBS
3171428 WM VIO VOIDED 2020-03-30 75 WM - W&M Violation
3171427 OL VIO VOIDED 2020-03-30 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-09 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2020-03-09 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2020-03-09 Default Decision NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 No data 1 No data
2020-03-09 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2019-11-12 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2019-05-14 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2019-05-14 Default Decision STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE ENTITY DOES NOT MAINTAIN A STRAIGHT, UNOBSTRUCTED PATHWAY OF AT LEAST NINE AND ONE-HALF FEEET ON THE SIDEWALK IN FRONT OF THE ENTIRE LENGTH OF THE PREMISES WHERE SUCH STAND IS LOCATED. 1 No data 1 No data
2018-11-01 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2018-10-22 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2018-05-30 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-28
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:
102940.00
Total Face Value Of Loan:
102940.00

Paycheck Protection Program

Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102940
Current Approval Amount:
102940
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
104037.09

Court Cases

Court Case Summary

Filing Date:
2011-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CAC PU,
Party Role:
Plaintiff
Party Name:
LOS FERNANDEZ LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State