LIOLA LLC

Company Details

Name:	LIOLA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 May 2014 (11 years ago)
Entity Number:	4582030
ZIP code:	11357
County:	Queens
Place of Formation:	New York
Address:	15-01 149TH STREET, WHITESTONE, NY, United States, 11357

Name	Role	Address
LIOLA LLC	DOS Process Agent	15-01 149TH STREET, WHITESTONE, NY, United States, 11357

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-138088	Alcohol sale	2023-05-05	2023-05-05	2025-04-30	15-01 149TH ST, WHITESTONE, New York, 11357	Restaurant

Start date	End date	Type	Value
2014-11-17	2024-05-03	Address	15-01 149TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2014-05-23	2014-11-17	Address	15-33 CLINTONVILLE STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240503004388	2024-05-03	BIENNIAL STATEMENT	2024-05-03
220511001850	2022-05-11	BIENNIAL STATEMENT	2022-05-01
200602061411	2020-06-02	BIENNIAL STATEMENT	2020-05-01
191017060384	2019-10-17	BIENNIAL STATEMENT	2018-05-01
141117000222	2014-11-17	CERTIFICATE OF CHANGE	2014-11-17
140523000365	2014-05-23	ARTICLES OF ORGANIZATION	2014-05-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2963668405

2021-02-04

0202

PPS

1501 149th St, Whitestone, NY, 11357-2520

Loan Status Date	2021-09-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42955.5
Loan Approval Amount (current)	42955.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Whitestone, QUEENS, NY, 11357-2520
Project Congressional District	NY-03
Number of Employees	6
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	43197.93
Forgiveness Paid Date	2021-08-31

5998127208

2020-04-27

0202

PPP

1501 149th St, Whitestone, NY, 11357-2520

Loan Status Date	2021-07-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35625
Loan Approval Amount (current)	35625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Whitestone, QUEENS, NY, 11357-2520
Project Congressional District	NY-03
Number of Employees	4
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	36021.27
Forgiveness Paid Date	2021-06-15

Date of last update: 25 Mar 2025