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LIMANI 51, LLC

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Company Details

Name: LIMANI 51, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2013 (12 years ago)
Entity Number: 4383439
ZIP code: 11545
County: New York
Place of Formation: New York
Address: 10 HICKORY DRIVE, OLD BROOKVILLE, NY, United States, 11545

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 10 HICKORY DRIVE, OLD BROOKVILLE, NY, United States, 11545

Central Index Key

CIK number:
0001620536
Phone:
973-826-1140

Latest Filings

Form type:
D
File number:
021-225380
Filing date:
2014-09-26
File:

Licenses

Number Type Date Last renew date End date Address Description
0340-22-102844 Alcohol sale 2022-09-16 2022-09-16 2024-09-30 630 FIFTH AVE, NEW YORK, New York, 10111 Restaurant

Filings

Filing Number Date Filed Type Effective Date
190501060929 2019-05-01 BIENNIAL STATEMENT 2019-04-01
171012006200 2017-10-12 BIENNIAL STATEMENT 2017-04-01
140620000383 2014-06-20 CERTIFICATE OF AMENDMENT 2014-06-20
130723001146 2013-07-23 CERTIFICATE OF PUBLICATION 2013-07-23
130404000135 2013-04-04 ARTICLES OF ORGANIZATION 2013-04-04

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
1185758.98
Total Face Value Of Loan:
1185758.98
Date:
2020-04-13
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:
859772.00
Total Face Value Of Loan:
859772.00

Paycheck Protection Program

Jobs Reported:
68
Initial Approval Amount:
$859,772
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$859,772
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$870,686.33
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $859,772
Jobs Reported:
68
Initial Approval Amount:
$1,185,758.98
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,185,758.98
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,198,201.33
Servicing Lender:
Alma Bank
Use of Proceeds:
Payroll: $1,185,752.98
Utilities: $1

Motor Carrier Census

DBA Name:
LIMANI
Carrier Operation:
Interstate
Fax:
(516) 869-6999
Add Date:
2021-11-12
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
3
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2021-04-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LIMANI 51, LLC
Party Role:
Defendant
Party Name:
GJOREVSKI,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-08-20
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RAHMAN
Party Role:
Plaintiff
Party Name:
LIMANI 51, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State