LM COFFEE & TEA, LLC

Company Details

Name:	LM COFFEE & TEA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Sep 2010 (15 years ago)
Entity Number:	3992976
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	184 DUANE STREET, NEW YORK, NY, United States, 10013

Name	Role	Address
THE LLC	DOS Process Agent	184 DUANE STREET, NEW YORK, NY, United States, 10013

Filing Number	Date Filed	Type	Effective Date
201026060474	2020-10-26	BIENNIAL STATEMENT	2020-09-01
150514000508	2015-05-14	CERTIFICATE OF AMENDMENT	2015-05-14
140915006333	2014-09-15	BIENNIAL STATEMENT	2014-09-01
130412001169	2013-04-12	CERTIFICATE OF PUBLICATION	2013-04-12
100907000569	2010-09-07	ARTICLES OF ORGANIZATION	2010-09-07

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-02-22	No data	300 VESEY ST, Manhattan, NEW YORK, NY, 10282	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3299001	OL VIO	INVOICED	2021-02-23	500	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-02-22	Pleaded	Business refuses to accept payment in cash from consumers.	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4822307107

2020-04-13

0202

PPP

184 Duane Street, NEW YORK, NY, 10013-3308

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	125000
Loan Approval Amount (current)	125000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10013-3308
Project Congressional District	NY-10
Number of Employees	19
NAICS code	445299
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	126250
Forgiveness Paid Date	2021-04-16

Date of last update: 27 Mar 2025