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AZZI+ LLC

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Company Details

Name: AZZI+ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2016 (10 years ago)
Entity Number: 4877698
ZIP code: 10003
County: New York
Place of Formation: New York
Address: ONE ASTOR PLACE, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
C/O RAFAEL AZZI DOS Process Agent ONE ASTOR PLACE, NEW YORK, NY, United States, 10003

Filings

Filing Number Date Filed Type Effective Date
170221001317 2017-02-21 CERTIFICATE OF AMENDMENT 2017-02-21
160314000424 2016-03-14 CERTIFICATE OF PUBLICATION 2016-03-14
160112000490 2016-01-12 ARTICLES OF ORGANIZATION 2016-01-12

USAspending Awards / Financial Assistance

Date:
2021-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33600.00
Total Face Value Of Loan:
33600.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21500.00
Total Face Value Of Loan:
21500.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$33,600
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,703.1
Servicing Lender:
CRF Small Business Loan Company, LLC
Use of Proceeds:
Payroll: $33,598
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$21,500
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,696.15
Servicing Lender:
CRF Small Business Loan Company, LLC
Use of Proceeds:
Payroll: $21,500

Court Cases

Court Case Summary

Filing Date:
2018-10-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
AZZI+ LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-09-09
Status:
Terminated
Nature Of Judgment:
forfeiture/foreclosure/condemnation, etc.
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
AZZI+ LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State