LEON NAKK LLC

Company Details

Name:	LEON NAKK LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Nov 2016 (8 years ago)
Entity Number:	5034535
ZIP code:	11429
County:	Queens
Place of Formation:	New York
Address:	218-73 HEMPSTEAD AVENUE, QUEENS VILLAGE, NY, United States, 11429

Name	Role	Address
LEON NAKK LLC	DOS Process Agent	218-73 HEMPSTEAD AVENUE, QUEENS VILLAGE, NY, United States, 11429

Start date	End date	Type	Value
2016-11-07	2020-11-12	Address	900 MAGENTA ST., BRONX, NY, 10469, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201112060181	2020-11-12	BIENNIAL STATEMENT	2020-11-01
170203000058	2017-02-03	CERTIFICATE OF PUBLICATION	2017-02-03
161107010041	2016-11-07	ARTICLES OF ORGANIZATION	2016-11-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8371478302

2021-01-29

0202

PPS

21873 Hempstead Ave, Queens Village, NY, 11429-2103

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14518
Loan Approval Amount (current)	14518
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	488878
Servicing Lender Name	TruFund Financial Services Inc
Servicing Lender Address	39 West 37th Street 7th Floor, New York, NY, 10018
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Queens Village, QUEENS, NY, 11429-2103
Project Congressional District	NY-05
Number of Employees	3
NAICS code	722511
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	488878
Originating Lender Name	TruFund Financial Services Inc
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	14650.45
Forgiveness Paid Date	2022-01-25

7822457208

2020-04-28

0202

PPP

21873 Hempstead Avenue, QUEENS VILLAGE, NY, 11429-2103

Loan Status Date	2021-05-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10368.85
Loan Approval Amount (current)	10368.85
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	488878
Servicing Lender Name	TruFund Financial Services Inc
Servicing Lender Address	39 West 37th Street 7th Floor, New York, NY, 10018
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	QUEENS VILLAGE, QUEENS, NY, 11429-2103
Project Congressional District	NY-05
Number of Employees	3
NAICS code	722511
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	488878
Originating Lender Name	TruFund Financial Services Inc
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	10466.29
Forgiveness Paid Date	2021-04-20

Date of last update: 24 Mar 2025