JALEA PERUVIAN CUISINE, LLC

Company Details

Name:	JALEA PERUVIAN CUISINE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Jun 2015 (10 years ago)
Entity Number:	4778930
ZIP code:	11756
County:	Nassau
Place of Formation:	New York
Address:	88 GATE LANE, LEVITTOWN, NY, United States, 11756

Name	Role	Address
JENNY JACHES	DOS Process Agent	88 GATE LANE, LEVITTOWN, NY, United States, 11756

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-137484	Alcohol sale	2023-05-02	2023-05-02	2025-05-31	251 W OLD COUNTRY RD, HICKSVILLE, New York, 11801	Restaurant

Filing Number	Date Filed	Type	Effective Date
150623010161	2015-06-23	ARTICLES OF ORGANIZATION	2015-06-23

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-03-05	No data	251 WEST OLD COUNTRY ROAD, HICKSVILLE	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	16 - Miscellaneous, Economic Violation, Choking Poster, Training.
2025-02-19	No data	251 WEST OLD COUNTRY ROAD, HICKSVILLE	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	14C - Pesticide application not supervised by a certified applicator
2022-12-29	No data	251 WEST OLD COUNTRY ROAD, HICKSVILLE	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	16 - Miscellaneous, Economic Violation, Choking Poster, Training.
2020-01-16	No data	251 WEST OLD COUNTRY ROAD, HICKSVILLE	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8E - Accurate thermometers not available or used to evaluate refrigerated or heated storage temperatures
2018-02-16	No data	251 WEST OLD COUNTRY ROAD, HICKSVILLE	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11D - Non food contact surfaces of equipment not clean
2017-02-17	No data	251 WEST OLD COUNTRY ROAD, HICKSVILLE	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	2C - Cooked or prepared foods are subject to cross-contamination from raw foods.

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9126148407

2021-02-16

0235

PPS

251 W Old Country Rd, Hicksville, NY, 11801-4014

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36754
Loan Approval Amount (current)	36754
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	Hicksville, NASSAU, NY, 11801-4014
Project Congressional District	NY-03
Number of Employees	4
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	37224.25
Forgiveness Paid Date	2022-06-09

5745358107

2020-07-20

0235

PPP

251 Old Country Road, Hicksville, NY, 11801

Loan Status Date	2022-01-21
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27160
Loan Approval Amount (current)	27160
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hicksville, NASSAU, NY, 11801-1000
Project Congressional District	NY-03
Number of Employees	4
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 08 Mar 2025