KAFFEINE 39, LLC

Company Details

Name:	KAFFEINE 39, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Oct 2016 (9 years ago)
Entity Number:	5023242
ZIP code:	11204
County:	New York
Place of Formation:	New York
Address:	135 AVENUE P APT D4, BROOKLYN, NY, United States, 11204

Name	Role	Address
YASSER Y HABIB	DOS Process Agent	135 AVENUE P APT D4, BROOKLYN, NY, United States, 11204

Start date	End date	Type	Value
2016-10-14	2023-10-17	Address	135 AVENUE P APT D4, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231017003935	2023-10-17	BIENNIAL STATEMENT	2022-10-01
161014010039	2016-10-14	ARTICLES OF ORGANIZATION	2016-10-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3661447706

2020-05-01

0202

PPP

260 West 39th Street, New York, NY, 10018

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17727.83
Loan Approval Amount (current)	17727.83
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17964.36
Forgiveness Paid Date	2021-09-02

4838968510

2021-02-26

0202

PPS

260 W 39th St, New York, NY, 10018-4410

Loan Status Date	2022-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24818.95
Loan Approval Amount (current)	24818.95
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-4410
Project Congressional District	NY-12
Number of Employees	2
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25135.82
Forgiveness Paid Date	2022-06-09

Date of last update: 24 Mar 2025