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LIMANI 51, LLC

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

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

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

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
859772
Current Approval Amount:
859772
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
870686.33
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1185758.98
Current Approval Amount:
1185758.98
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1198201.33

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

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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State