FAMILIA CONSULTING, LLC

Company Details

Name:	FAMILIA CONSULTING, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Dec 2010 (14 years ago)
Entity Number:	4032691
ZIP code:	11793
County:	Nassau
Place of Formation:	New York
Address:	3559 ANITA LANE, WANTAGH, NY, United States, 11793

Name	Role	Address
THE LLC	DOS Process Agent	3559 ANITA LANE, WANTAGH, NY, United States, 11793

Name	Role	Address
SUSAN CUCCI	Agent	3559 ANITA LANE, WANTAGH, NY, 11793

Filing Number	Date Filed	Type	Effective Date
181227006468	2018-12-27	BIENNIAL STATEMENT	2018-12-01
160212006250	2016-02-12	BIENNIAL STATEMENT	2014-12-01
121211007442	2012-12-11	BIENNIAL STATEMENT	2012-12-01
101220000489	2010-12-20	ARTICLES OF ORGANIZATION	2010-12-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2195997410

2020-05-05

0235

PPP

3559 Anita Lane, WANTAGH, NY, 11793

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11547
Loan Approval Amount (current)	11547
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	Unanswered
Project Address	WANTAGH, NASSAU, NY, 11793-0001
Project Congressional District	NY-04
Number of Employees	1
NAICS code	541613
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	11674.66
Forgiveness Paid Date	2021-06-10

Date of last update: 27 Mar 2025