-
Home Page
›
-
Counties
›
-
New York
›
-
10463
›
-
LUIS O. DIAZ ESQ., PLLC
Company Details
Name: |
LUIS O. DIAZ ESQ., PLLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
28 Dec 2011 (13 years ago)
|
Entity Number: |
4181612 |
ZIP code: |
10463
|
County: |
New York |
Place of Formation: |
New York |
Address: |
32 MARBLE HILL AVENUE, NEW YORK, NY, United States, 10463 |
DOS Process Agent
Name |
Role |
Address |
LUIS O. DIAZ
|
DOS Process Agent
|
32 MARBLE HILL AVENUE, NEW YORK, NY, United States, 10463
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
191206060201
|
2019-12-06
|
BIENNIAL STATEMENT
|
2019-12-01
|
140108006642
|
2014-01-08
|
BIENNIAL STATEMENT
|
2013-12-01
|
120510000779
|
2012-05-10
|
CERTIFICATE OF PUBLICATION
|
2012-05-10
|
111228000692
|
2011-12-28
|
ARTICLES OF ORGANIZATION
|
2011-12-28
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
30600.00
Total Face Value Of Loan:
30600.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
144500.00
Total Face Value Of Loan:
144500.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
31280.00
Total Face Value Of Loan:
31280.00
Paycheck Protection Program
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31280
Current Approval Amount:
31280
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
31502.44
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30600
Current Approval Amount:
30600
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
30979.95
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State