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XOLLE DEMO LLC

Company Details

Name: XOLLE DEMO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jul 2015 (10 years ago)
Entity Number: 4785435
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 2071 FLATBUSH AVENUE STE. 46, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name Role Address
XOLLE DEMO LLC DOS Process Agent 2071 FLATBUSH AVENUE STE. 46, BROOKLYN, NY, United States, 11234

Filings

Filing Number Date Filed Type Effective Date
220103000831 2022-01-03 BIENNIAL STATEMENT 2022-01-03
151028000768 2015-10-28 CERTIFICATE OF CHANGE 2015-10-28
150925000194 2015-09-25 CERTIFICATE OF PUBLICATION 2015-09-25
150707010063 2015-07-07 ARTICLES OF ORGANIZATION 2015-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9106868501 2021-03-12 0202 PPS 2071 Flatbush Ave PMB 44, Brooklyn, NY, 11234-4340
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41666
Loan Approval Amount (current) 41666
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 Brooklyn, KINGS, NY, 11234-4340
Project Congressional District NY-09
Number of Employees 2
NAICS code 236210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41929.69
Forgiveness Paid Date 2021-11-02
8988047709 2020-05-01 0202 PPP 2071 Flatbush Ave ste 44, Brooklyn, NY, 11234
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77050
Loan Approval Amount (current) 77050
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 Brooklyn, KINGS, NY, 11234-0001
Project Congressional District NY-09
Number of Employees 2
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78213.14
Forgiveness Paid Date 2021-11-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1703998 Fair Labor Standards Act 2017-07-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-07-05
Termination Date 2018-04-23
Date Issue Joined 2017-11-10
Section 0201
Sub Section FL
Status Terminated

Parties

Name LUX ZAPETA,
Role Plaintiff
Name XOLLE DEMO LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State