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FABIANA FILIPPI RETAIL MIAMI LLC

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Company Details

Name: FABIANA FILIPPI RETAIL MIAMI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Oct 2016 (9 years ago)
Entity Number: 5030449
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 1 Edgewater Plaza, Suite 101, STATEN ISLAND, NY, United States, 10305

DOS Process Agent

Name Role Address
FABIANA FILIPPI RETAIL MIAMI LLC DOS Process Agent 1 Edgewater Plaza, Suite 101, STATEN ISLAND, NY, United States, 10305

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12207

Links between entities

Type:
Headquarter of
Company Number:
M17000002599
State:
FLORIDA

History

Start date End date Type Value
2022-04-14 2024-10-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-04-14 2024-10-21 Address 1 edgewater plaza, suite 101, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
2016-10-28 2022-04-14 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-10-28 2022-04-14 Address 1140 BAY ST 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241021001661 2024-10-21 BIENNIAL STATEMENT 2024-10-21
221007002633 2022-10-07 BIENNIAL STATEMENT 2022-10-01
220414002098 2022-04-13 CERTIFICATE OF CHANGE BY ENTITY 2022-04-13
201016060113 2020-10-16 BIENNIAL STATEMENT 2020-10-01
181227006291 2018-12-27 BIENNIAL STATEMENT 2018-10-01

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
210100.00
Total Face Value Of Loan:
210100.00
Date:
2020-05-02
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:
215500.00
Total Face Value Of Loan:
215500.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$215,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$215,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$216,816.94
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $215,500
Jobs Reported:
15
Initial Approval Amount:
$210,100
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$210,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$211,319.75
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $210,098
Utilities: $1

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State