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WIN CARIBBEAN, LLC

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Company Details

Name: WIN CARIBBEAN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jun 2012 (13 years ago)
Entity Number: 4256288
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 121-08 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 121-08 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Filings

Filing Number Date Filed Type Effective Date
120608000721 2012-06-08 ARTICLES OF ORGANIZATION 2012-06-08

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
14662.00
Total Face Value Of Loan:
10012.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,662
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,012
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,133.28
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $6,012
Utilities: $900
Rent: $3,100

Motor Carrier Census

DBA Name:
THE GORILLA TRUCK
Carrier Operation:
Interstate
Fax:
(631) 325-0546
Add Date:
2013-10-17
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
1
FMCSA Link:
DBA Name:
THE GORILLA TRUCK
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2025-05-09
Operation Classification:
Private(Property)
power Units:
2
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State