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MME GROUP, LLC

Company Details

Name: MME GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Apr 2014 (11 years ago)
Entity Number: 4560484
ZIP code: 11735
County: Suffolk
Place of Formation: New York
Address: 70 GAZZA BLVD., C/O MICHAEL TARDI, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
MME GROUP, LLC DOS Process Agent 70 GAZZA BLVD., C/O MICHAEL TARDI, FARMINGDALE, NY, United States, 11735

Filings

Filing Number Date Filed Type Effective Date
140801000149 2014-08-01 CERTIFICATE OF PUBLICATION 2014-08-01
140411010013 2014-04-11 ARTICLES OF ORGANIZATION 2014-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3269248206 2020-08-04 0235 PPP 70 Gazza Blvd, FARMINGDALE, NY, 11735-1402
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45515
Loan Approval Amount (current) 45515
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FARMINGDALE, SUFFOLK, NY, 11735-1402
Project Congressional District NY-02
Number of Employees 7
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45858.21
Forgiveness Paid Date 2021-05-11
9666298407 2021-02-17 0235 PPS 70 Gazza Blvd, Farmingdale, NY, 11735-1402
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11385
Loan Approval Amount (current) 11385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmingdale, SUFFOLK, NY, 11735-1402
Project Congressional District NY-02
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11514.86
Forgiveness Paid Date 2022-04-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2005194 Fair Labor Standards Act 2020-10-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 200000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-10-28
Termination Date 2024-03-06
Date Issue Joined 2021-01-26
Section 0201
Sub Section FL
Status Terminated

Parties

Name FRANCIS
Role Plaintiff
Name MME GROUP, LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State