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LOS FERNANDEZ LLC

LOS FERNANDEZ LLC

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-01	LOS FERNANDEZ	5013 5TH AVE, BROOKLYN, Kings, NY, 11220	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-29	No data	Brooklyn, BROOKLYN, NY, 11220	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-10	No data	Brooklyn, BROOKLYN, NY, 11220	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-09	No data	5013 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-12	No data	5013 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-14	No data	5013 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-01	No data	5013 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-22	No data	5013 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-30	No data	5013 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-11	No data	5013 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-02	No data	5013 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-08	No data	5013 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-24	No data	5013 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-08	No data	5013 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-26	No data	5013 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
3145646	LL VIO	INVOICED	2020-01-17	500	LL - License Violation
3117886	SCALE-01	INVOICED	2019-11-20	180	SCALE TO 33 LBS
3063900	LL VIO	INVOICED	2019-07-19	1000	LL - License Violation
2958943	LL VIO	INVOICED	2019-01-08	500	LL - License Violation
2957133	LL VIO	INVOICED	2019-01-04	500	LL - License Violation
2829008	LL VIO	INVOICED	2018-08-14	2000	LL - License Violation
2798898	CL VIO	INVOICED	2018-06-12	315	CL - Consumer Law Violation
2797532	SCALE-01	INVOICED	2018-06-07	180	SCALE TO 33 LBS
2737599	RENEWAL	INVOICED	2018-01-31	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2596374	LL VIO	INVOICED	2017-04-27	50	LL - License Violation
2596383	OL VIO	INVOICED	2017-04-27	500	OL - Other Violation
2596382	CL VIO	INVOICED	2017-04-27	375	CL - Consumer Law Violation
2594527	SCALE-01	INVOICED	2017-04-24	160	SCALE TO 33 LBS
2489173	LL VIO	INVOICED	2016-11-14	187.5	LL - License Violation
2375424	CL VIO	INVOICED	2016-06-29	350	CL - Consumer Law Violation
2375425	OL VIO	INVOICED	2016-06-29	125	OL - Other Violation
2367668	OL VIO	CREDITED	2016-06-20	125	OL - Other Violation
2367667	CL VIO	CREDITED	2016-06-20	525	CL - Consumer Law Violation
2368278	LL VIO	INVOICED	2016-06-20	950	LL - License Violation
2366123	SCALE-01	INVOICED	2016-06-16	180	SCALE TO 33 LBS
2285145	RENEWAL	INVOICED	2016-02-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2226728	DCA-SUS	CREDITED	2015-12-02	140	Suspense Account
2226166	SCALE-01	INVOICED	2015-12-02	180	SCALE TO 33 LBS
1789380	APPEAL	INVOICED	2014-09-24	25	Appeal Filing Fee
1783570	LL VIO	INVOICED	2014-09-17	5400	LL - License Violation
1759324	LL VIO	CREDITED	2014-08-13	750	LL - License Violation
1648080	LL VIO	INVOICED	2014-04-10	225	LL - License Violation
1643320	LL VIO	CREDITED	2014-04-04	150	LL - License Violation
1640265	SCALE-01	INVOICED	2014-04-01	140	SCALE TO 33 LBS
1638537	RENEWAL	INVOICED	2014-03-31	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1486238	CL VIO	INVOICED	2013-10-31	175	CL - Consumer Law Violation
1486258	LL VIO	INVOICED	2013-10-31	650	LL - License Violation
202892	LL VIO	INVOICED	2013-04-02	1500	LL - License Violation
345344	LATE	INVOICED	2013-04-01	100	Scale Late Fee
204963	OL VIO	INVOICED	2013-03-29	850	OL - Other Violation
345345	CNV_SI	INVOICED	2013-02-22	120	SI - Certificate of Inspection fee (scales)
1123064	RENEWAL	INVOICED	2012-03-26	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
158845	LL VIO	INVOICED	2011-12-06	250	LL - License Violation
331759	CNV_SI	INVOICED	2011-12-02	80	SI - Certificate of Inspection fee (scales)
169320	WH VIO	INVOICED	2011-02-03	100	WH - W&M Hearable Violation
143019	CL VIO	INVOICED	2011-02-02	250	CL - Consumer Law Violation
171664	WS VIO	INVOICED	2011-02-02	120	WS - W&H Non-Hearable Violation
152634	LL VIO	INVOICED	2011-02-01	200	LL - License Violation
324870	CNV_SI	INVOICED	2011-01-31	100	SI - Certificate of Inspection fee (scales)
130243	LL VIO	INVOICED	2010-07-02	650	LL - License Violation
1000017	LICENSE	INVOICED	2010-04-21	640	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

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
2018-05-30	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	Default Decision	IMPROPER WIDTH OF STANDS	1	No data	1	No data
2018-05-30	Default Decision	Stoop line license is not for an oversized stand, but the stand exceeds four feet in width.	2	No data	2	No data
2017-04-11	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-04-11	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-04-11	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2017-04-11	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2016-11-02	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	5	5	No data	No data
2016-06-08	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2016-06-08	Pleaded	STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH	2	2	No data	No data
2016-06-08	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-06-08	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-06-08	Pleaded	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	1	No data	No data
2016-06-08	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	8	8	No data	No data
2014-08-08	Default Decision	STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH	2	No data	2	No data
2014-08-08	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-03-26	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	6	6	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4507517808

2020-05-28

0202

PPP

5013 5th Avenue, brooklyn, NY, 11220-1908

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	102940
Loan Approval Amount (current)	102940
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	brooklyn, KINGS, NY, 11220-1908
Project Congressional District	NY-10
Number of Employees	18
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	104037.09
Forgiveness Paid Date	2021-06-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1104609

Fair Labor Standards Act

2011-09-21

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-09-21
Termination Date	2011-11-23
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	CAC PU,
Role	Plaintiff

Name	LOS FERNANDEZ LLC
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State