ROBERTO NAVAEI, LLC

Company Details

Name:	ROBERTO NAVAEI, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	22 Jun 2015 (10 years ago)
Entity Number:	4778259
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Address:	123 MIDDLE NECK ROAD, APT 403, GREAT NECK, NY, United States, 11021

Name	Role	Address
THE LLC C/O JANET NAVAEI	DOS Process Agent	123 MIDDLE NECK ROAD, APT 403, GREAT NECK, NY, United States, 11021

Filing Number	Date Filed	Type	Effective Date
150930000363	2015-09-30	CERTIFICATE OF PUBLICATION	2015-09-30
150622010193	2015-06-22	ARTICLES OF ORGANIZATION	2015-06-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2041077402

2020-05-05

0235

PPP

10 pine drive, great neck, NY, 11021

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2300
Loan Approval Amount (current)	2300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	great neck, NASSAU, NY, 11021-1000
Project Congressional District	NY-03
Number of Employees	3
NAICS code	423220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2329.01
Forgiveness Paid Date	2021-08-12

Date of last update: 25 Mar 2025