DEVA FH, LLC

Company Details

Name:	DEVA FH, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	25 May 2011 (14 years ago)
Date of dissolution:	22 Aug 2024
Entity Number:	4099168
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	240 GREENWAY N, FOREST HILLS, NY, United States, 11375

Name	Role	Address
DEVA FH, LLC C/O SANDRA MANDELL	DOS Process Agent	240 GREENWAY N, FOREST HILLS, NY, United States, 11375

Start date	End date	Type	Value
2021-05-10	2024-08-22	Address	240 GREENWAY N, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2015-05-04	2021-05-10	Address	80-02 KEW GARDENS ROAD, SUITE 606, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2011-05-25	2015-05-04	Address	77-15 113TH ST., #5D, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240822002403	2024-08-22	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-08-22
210510060817	2021-05-10	BIENNIAL STATEMENT	2021-05-01
170503007545	2017-05-03	BIENNIAL STATEMENT	2017-05-01
150504006606	2015-05-04	BIENNIAL STATEMENT	2015-05-01
130506007686	2013-05-06	BIENNIAL STATEMENT	2013-05-01
110901000782	2011-09-01	CERTIFICATE OF PUBLICATION	2011-09-01
110525000754	2011-05-25	ARTICLES OF ORGANIZATION	2011-05-25

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-01-08	No data	10323 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-04	No data	10323 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5631867309

2020-04-30

0202

PPP

240 Greenway N, Forest Hills, NY, 11375

Loan Status Date	2021-03-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16196.04
Loan Approval Amount (current)	16196.04
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-0001
Project Congressional District	NY-06
Number of Employees	5
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	16319.4
Forgiveness Paid Date	2021-02-03

1155708510

2021-02-18

0202

PPS

240 Greenway N, Forest Hills, NY, 11375-6018

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16196.04
Loan Approval Amount (current)	16196.04
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-6018
Project Congressional District	NY-06
Number of Employees	8
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16327.83
Forgiveness Paid Date	2021-12-14

Date of last update: 27 Mar 2025