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FILO REAL ESTATE GROUP LLC

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Company Details

Name: FILO REAL ESTATE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 2013 (12 years ago)
Entity Number: 4376105
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 111 GREAT NECK ROAD SUITE 201I, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
RYAN C MCNEIL Agent 53-04 208TH STREET FL 1, OAKLAND GARDENS, NY, 11364

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 111 GREAT NECK ROAD SUITE 201I, GREAT NECK, NY, United States, 11021

Licenses

Number Type End date
10491204533 LIMITED LIABILITY BROKER 2026-07-30
10301217481 ASSOCIATE BROKER 2025-04-10
10991216593 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2014-07-10 2016-10-26 Address 61-43 186TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)
2013-03-19 2014-07-10 Address 3421 77TH STREET 109, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161026000406 2016-10-26 CERTIFICATE OF CHANGE 2016-10-26
140710000067 2014-07-10 CERTIFICATE OF CHANGE (BY AGENT) 2014-07-10
140625000001 2014-06-25 CERTIFICATE OF AMENDMENT 2014-06-25
130806000348 2013-08-06 CERTIFICATE OF PUBLICATION 2013-08-06
130319000595 2013-03-19 ARTICLES OF ORGANIZATION 2013-03-19

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
38480.00
Total Face Value Of Loan:
38480.00
Date:
2020-05-18
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
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
196000.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38480
Current Approval Amount:
38480
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38957.67

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State