DION DEEN, LLC

Company Details

Name:	DION DEEN, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Dec 2012 (12 years ago)
Entity Number:	4329412
ZIP code:	10960
County:	Rockland
Place of Formation:	New York
Address:	1119 ROUTE 9W, UPPER GRANDVIEW, NY, United States, 10960

Name	Role	Address
THE LLC	DOS Process Agent	1119 ROUTE 9W, UPPER GRANDVIEW, NY, United States, 10960

Filing Number	Date Filed	Type	Effective Date
121207000108	2012-12-07	ARTICLES OF ORGANIZATION	2012-12-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4741298002

2020-06-26

0202

PPP

14 Ladik Street, PIERMONT, NY, 10968-1206

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29167
Loan Approval Amount (current)	29167
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	PIERMONT, ROCKLAND, NY, 10968-1206
Project Congressional District	NY-17
Number of Employees	2
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29646.46
Forgiveness Paid Date	2022-03-10

2103879002

2021-05-14

0202

PPS

14 Ladik St N/A, Piermont, NY, 10968-1206

Loan Status Date	2023-02-11
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29319
Loan Approval Amount (current)	29319
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Piermont, ROCKLAND, NY, 10968-1206
Project Congressional District	NY-17
Number of Employees	2
NAICS code	541490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 09 Mar 2025