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EL TORO CARMESI, LLC

Company Details

Name: EL TORO CARMESI, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 May 2011 (14 years ago)
Entity Number: 4090743
ZIP code: 78750
County: New York
Place of Formation: Texas
Address: 6904 HIDEAWAY HOLLOW, AUSTIN, TX, United States, 78750

DOS Process Agent

Name Role Address
JAMES M. FLOYD DOS Process Agent 6904 HIDEAWAY HOLLOW, AUSTIN, TX, United States, 78750

Form 5500 Series

Employer Identification Number (EIN):
451439944
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
110928000703 2011-09-28 CERTIFICATE OF PUBLICATION 2011-09-28
110506000013 2011-05-06 APPLICATION OF AUTHORITY 2011-05-06

USAspending Awards / Financial Assistance

Date:
2021-05-18
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:
106250.00
Total Face Value Of Loan:
106250.00
Date:
2020-04-28
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:
123097.00
Total Face Value Of Loan:
123097.00

Trademarks Section

Serial Number:
86191482
Mark:
FIT 4 U MAN!
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2014-02-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FIT 4 U MAN!

Goods And Services

For:
Men's beachwear, namely, swimsuits, t-shirts, tank tops, rash guards, hoodies, jackets, pull on pants, and visors
First Use:
2014-10-31
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
85377484
Mark:
FIT 4U BY WOMEN
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2011-07-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FIT 4U BY WOMEN

Goods And Services

For:
Swimwear, namely, swimsuits and coverups [ ; shapewear, namely, bras; activewear, namely, casual dresses, pants and tops ]
First Use:
2011-11-15
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85232410
Mark:
FIT 4 U
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2011-02-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FIT 4 U

Goods And Services

For:
Swimwear, namely, swimsuits and coverups [ ; shapewear, namely, bras; activewear, namely, sweat pants ]
First Use:
2011-11-15
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85745920
Mark:
A SHORE FIT!
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2012-10-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
A SHORE FIT!

Goods And Services

For:
Swimwear, namely, swimsuits and coverups; activewear, namely, casual dresses, pants and tops
First Use:
2011-11-15
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106250
Current Approval Amount:
106250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
107635.62
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
123097
Current Approval Amount:
123097
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
124843.97

Court Cases

Court Case Summary

Filing Date:
2023-12-15
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ZHANGJIAGANG JOINUP TRADING CO
Party Role:
Plaintiff
Party Name:
EL TORO CARMESI, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-09-27
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SHANGHAI SHUOXIN INTERNATIONAL
Party Role:
Plaintiff
Party Name:
EL TORO CARMESI, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-02-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
LAVENDER TALES INTERNATIONAL L
Party Role:
Plaintiff
Party Name:
EL TORO CARMESI, LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State