ML FINE GROUP, LLC

Company Details

Name:	ML FINE GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Jul 2014 (11 years ago)
Entity Number:	4611358
ZIP code:	11210
County:	Queens
Place of Formation:	New York
Address:	2515 GLENWOOD RD., APT. 2D, BROOKLYN, NY, United States, 11210

Name	Role	Address
MARCUS R. LUBIN	Agent	2515 GLENWOOD RD, APT. 2D, BROOKLYN, NY, 11210

Name	Role	Address
THE LLC	DOS Process Agent	2515 GLENWOOD RD., APT. 2D, BROOKLYN, NY, United States, 11210

Filing Number	Date Filed	Type	Effective Date
140724000119	2014-07-24	ARTICLES OF ORGANIZATION	2014-07-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4154417305

2020-04-29

0235

PPP

626 RX PLAZA WEST TOWER 6TH FLR, UNIONDALE, NY, 11556

Loan Status Date	2022-12-09
Loan Status	Paid in Full
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18700
Loan Approval Amount (current)	18700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	UNIONDALE, NASSAU, NY, 11556-0111
Project Congressional District	NY-04
Number of Employees	4
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1766.17
Forgiveness Paid Date	2021-08-18

9238107404

2020-05-19

0235

PPP

626 RexCorp Plaza 6th Floor, UNIONDALE, NY, 11556

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3291
Loan Approval Amount (current)	3291
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	UNIONDALE, NASSAU, NY, 11556-0111
Project Congressional District	NY-04
Number of Employees	1
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3329.41
Forgiveness Paid Date	2021-07-21

4230058706

2021-04-01

0235

PPS

626 Rxr Plz N/A, Uniondale, NY, 11556-0626

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11685
Loan Approval Amount (current)	11685
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Uniondale, NASSAU, NY, 11556-0626
Project Congressional District	NY-04
Number of Employees	1
NAICS code	238290
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11738.78
Forgiveness Paid Date	2021-09-22

Date of last update: 25 Mar 2025