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RAFFANNA LLC
Company Details
| Name: |
RAFFANNA LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
13 Mar 2015 (10 years ago)
|
| Entity Number: |
4725456 |
| ZIP code: |
10017
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
883 FIRST AVENUE, NEW YORK, NY, United States, 10017 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
883 FIRST AVENUE, NEW YORK, NY, United States, 10017
|
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
0340-21-118902
|
Alcohol sale
|
2023-10-13
|
2023-10-13
|
2025-10-31
|
883 1ST AVE, NEW YORK, New York, 10017
|
Restaurant
|
History
| Start date |
End date |
Type |
Value |
|
2015-03-13
|
2015-05-11
|
Address
|
833 FIRST AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
150511000102
|
2015-05-11
|
CERTIFICATE OF CHANGE
|
2015-05-11
|
|
150313010218
|
2015-03-13
|
ARTICLES OF ORGANIZATION
|
2015-03-13
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
37271.00
Total Face Value Of Loan:
37271.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
36880.00
Total Face Value Of Loan:
36880.00
Paycheck Protection Program
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37271
Current Approval Amount:
37271
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
37560.16
Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36880
Current Approval Amount:
36880
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
37327.76
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
GIRON GUZMAN,
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
