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LUMI GROUP LLC

Company Details

Name: LUMI GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Nov 2016 (8 years ago)
Entity Number: 5037961
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: PO BOX 835, BRONX, NY, United States, 10453

DOS Process Agent

Name Role Address
NOE ADRIAN JOSE DOS Process Agent PO BOX 835, BRONX, NY, United States, 10453

Filings

Filing Number Date Filed Type Effective Date
161114010545 2016-11-14 ARTICLES OF ORGANIZATION 2016-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1324578706 2021-03-27 0202 PPP 130 E 115th St Apt 9B, New York, NY, 10029-1109
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20367
Loan Approval Amount (current) 20367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10029-1109
Project Congressional District NY-13
Number of Employees 1
NAICS code 512199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State