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SIMIA DEI LLC

Company Details

Name: SIMIA DEI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2015 (10 years ago)
Entity Number: 4781078
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 506 FRANKLIN AVENUE, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
LEAH CAMPBELL DOS Process Agent 506 FRANKLIN AVENUE, BROOKLYN, NY, United States, 11238

Licenses

Number Type Date Last renew date End date Address Description
0340-22-104749 Alcohol sale 2022-11-07 2022-11-07 2024-10-31 506 FRANKLIN AVE, BROOKLYN, New York, 11238 Restaurant

History

Start date End date Type Value
2015-06-26 2023-06-01 Address 299 HANCOCK STREET, APT. 3A, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601005327 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210630000304 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190603062554 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170607006680 2017-06-07 BIENNIAL STATEMENT 2017-06-01
150626010104 2015-06-26 ARTICLES OF ORGANIZATION 2015-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3239888503 2021-02-23 0202 PPS 506 Franklin Ave, Brooklyn, NY, 11238-2604
Loan Status Date 2022-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228991
Loan Approval Amount (current) 228991
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11238-2604
Project Congressional District NY-08
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 232767.78
Forgiveness Paid Date 2022-10-20
4343237701 2020-05-01 0202 PPP 506 FRANKLIN AVENUE, BROOKLYN, NY, 11238
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117106
Loan Approval Amount (current) 117106
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11238-0001
Project Congressional District NY-07
Number of Employees 14
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 118389.35
Forgiveness Paid Date 2021-06-16

Date of last update: 25 Mar 2025

Sources: New York Secretary of State