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SHUUA REAL ESTATE LLC

Company Details

Name: SHUUA REAL ESTATE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jun 2012 (13 years ago)
Entity Number: 4260181
ZIP code: 11746
County: Nassau
Place of Formation: New York
Address: 15 UNDSET CT, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
SHUUA REAL ESTATE LLC C/O HUMAIRA MUZAMIL DOS Process Agent 15 UNDSET CT, DIX HILLS, NY, United States, 11746

History

Start date End date Type Value
2012-06-18 2020-06-11 Address 74 ROCKHILL RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200611060160 2020-06-11 BIENNIAL STATEMENT 2020-06-01
120618000651 2012-06-18 ARTICLES OF ORGANIZATION 2012-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9026967903 2020-06-19 0235 PPP 15 UNDSET CT, DIX HILLS, NY, 11746-6901
Loan Status Date 2021-11-19
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23352.5
Loan Approval Amount (current) 23352.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 102009
Servicing Lender Name Jovia Financial FCU
Servicing Lender Address 1000 Corporate Dr, WESTBURY, NY, 11590-6648
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DIX HILLS, SUFFOLK, NY, 11746-6901
Project Congressional District NY-01
Number of Employees 2
NAICS code 424480
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 102009
Originating Lender Name Jovia Financial FCU
Originating Lender Address WESTBURY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 26 Mar 2025

Sources: New York Secretary of State