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MARINA CAFFE LLC

Company Details

Name: MARINA CAFFE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Dec 2011 (13 years ago)
Date of dissolution: 30 Oct 2024
Entity Number: 4172528
ZIP code: 10004
County: Kings
Place of Formation: New York
Address: 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O CINOTTI LLP DOS Process Agent 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004

Licenses

Number Type Date Last renew date End date Address Description
0340-23-134683 Alcohol sale 2023-07-26 2023-07-26 2025-07-31 34 N 6TH ST, BROOKLYN, New York, 11249 Restaurant

History

Start date End date Type Value
2023-08-17 2024-10-31 Address 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2015-12-02 2023-08-17 Address 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2013-12-23 2015-12-02 Address 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2011-12-05 2013-12-23 Address 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241031000514 2024-10-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-10-30
230817002099 2023-08-16 CERTIFICATE OF PUBLICATION 2023-08-16
151202006937 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131223006354 2013-12-23 BIENNIAL STATEMENT 2013-12-01
111205000202 2011-12-05 ARTICLES OF ORGANIZATION 2011-12-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-22 No data 34 N 6TH ST, Brooklyn, BROOKLYN, NY, 11249 Violation Issued 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
2680681 PL VIO INVOICED 2017-10-25 750 PL - Padlock Violation
2670897 PL VIO CREDITED 2017-09-28 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-22 Hearing Decision RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4096537100 2020-04-12 0202 PPP 34 N 6th Street, BROOKLYN, NY, 11249-3003
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22812
Loan Approval Amount (current) 15782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11249-3003
Project Congressional District NY-07
Number of Employees 6
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
6546028409 2021-02-10 0202 PPS 34 N 6th St, Brooklyn, NY, 11249-3059
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15025
Loan Approval Amount (current) 15025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11249-3059
Project Congressional District NY-07
Number of Employees 5
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15203.24
Forgiveness Paid Date 2022-04-27

Date of last update: 26 Mar 2025

Sources: New York Secretary of State