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

Name	Role	Address
LUIS O. DIAZ	DOS Process Agent	32 MARBLE HILL AVENUE, NEW YORK, NY, United States, 10463

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7836568410

2021-02-12

0202

PPS

32 Marble Hill Ave, Bronx, NY, 10463-6902

Loan Status Date	2021-03-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30600
Loan Approval Amount (current)	30600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10463-6902
Project Congressional District	NY-13
Number of Employees	1
NAICS code	541199
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	30979.95
Forgiveness Paid Date	2022-05-12

1015387403

2020-05-03

0202

PPP

32 Marble Hill Ave, New York, NY, 10463

Loan Status Date	2021-02-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31280
Loan Approval Amount (current)	31280
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, BRONX, NY, 10463-0001
Project Congressional District	NY-15
Number of Employees	2
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	31502.44
Forgiveness Paid Date	2021-01-25

Date of last update: 26 Mar 2025