LA LUPE LLC

Company Details

Name:	LA LUPE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Oct 2014 (10 years ago)
Entity Number:	4648086
ZIP code:	11206
County:	New York
Place of Formation:	New York
Address:	9 JEFFERSON STREET, BROOKLYN, NY, United States, 11206

Name	Role	Address
KARLA MUNOZ	DOS Process Agent	9 JEFFERSON STREET, BROOKLYN, NY, United States, 11206

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-111622	Alcohol sale	2022-11-02	2022-11-02	2024-11-30	9 JEFFERSON ST, BROOKLYN, New York, 11206	Restaurant

Start date	End date	Type	Value
2014-10-08	2024-09-18	Address	9 JEFFERSON STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240918001776	2024-09-18	BIENNIAL STATEMENT	2024-09-18
141216000815	2014-12-16	CERTIFICATE OF CHANGE	2014-12-16
141211000328	2014-12-11	CERTIFICATE OF PUBLICATION	2014-12-11
141008000341	2014-10-08	ARTICLES OF ORGANIZATION	2014-10-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6221788503

2021-03-03

0202

PPS

9 Jefferson St N/A, Brooklyn, NY, 11206-6003

Loan Status Date	2023-03-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35000
Loan Approval Amount (current)	35000
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11206-6003
Project Congressional District	NY-07
Number of Employees	4
NAICS code	722310
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	35680.82
Forgiveness Paid Date	2023-02-14

7074817703

2020-05-01

0202

PPP

9 Jefferson, Brooklyn, NY, 11206

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35000
Loan Approval Amount (current)	35000
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11206-0001
Project Congressional District	NY-07
Number of Employees	3
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	32640.13
Forgiveness Paid Date	2021-07-14

Date of last update: 25 Mar 2025