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CARLO CAPITAL LLC

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Company Details

Name: CARLO CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jun 2014 (11 years ago)
Entity Number: 4594229
ZIP code: 11249
County: Nassau
Place of Formation: New York
Address: 440 kent ave, apt 21d, BROOKLYN, NY, United States, 11249

Agent

Name Role Address
frank v. carlo Agent 440 kent ave, apt 21d, BROOKLYN, NY, 11249

DOS Process Agent

Name Role Address
the llc DOS Process Agent 440 kent ave, apt 21d, BROOKLYN, NY, United States, 11249

History

Start date End date Type Value
2018-10-10 2024-01-22 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2018-09-17 2018-10-10 Address (Type of address: Registered Agent)
2014-06-18 2018-09-17 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2014-06-18 2024-01-22 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240122002217 2023-10-06 CERTIFICATE OF CHANGE BY ENTITY 2023-10-06
181010000513 2018-10-10 CERTIFICATE OF CHANGE 2018-10-10
180917000045 2018-09-17 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-10-17
160622006131 2016-06-22 BIENNIAL STATEMENT 2016-06-01
140618000588 2014-06-18 ARTICLES OF ORGANIZATION 2014-06-18

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
12005.00
Total Face Value Of Loan:
12005.00

Paycheck Protection Program

Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12005
Current Approval Amount:
12005
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12146.51

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State