COCO SPA LLC

Company Details

Name:	COCO SPA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Dec 2016 (8 years ago)
Entity Number:	5051270
ZIP code:	10451
County:	New York
Place of Formation:	New York
Address:	227B EAST 149 ST, BRONX, NY, United States, 10451

Name	Role	Address
COCO SPA LLC	DOS Process Agent	227B EAST 149 ST, BRONX, NY, United States, 10451

Number	Type	Date	End date	Address
AEB-16-02981	Appearance Enhancement Business License	2016-12-28	2026-07-28	227B E 149th St, Bronx, NY, 10451-1865

Filing Number	Date Filed	Type	Effective Date
201201061053	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181203006250	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161212010231	2016-12-12	ARTICLES OF ORGANIZATION	2016-12-12

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-19	No data	227B E 149TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-18	No data	227B E 149TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-18	No data	227 E 149TH ST, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2669550	OL VIO	CREDITED	2017-09-25	125	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-09-18	Pleaded	PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3550488602

2021-03-17

0202

PPS

227 E 149th St, Bronx, NY, 10451-1865

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16765
Loan Approval Amount (current)	16765
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10451-1865
Project Congressional District	NY-15
Number of Employees	5
NAICS code	611511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	16864.19
Forgiveness Paid Date	2021-10-25

3579347309

2020-04-29

0202

PPP

227 E 149 ST, BRONX, NY, 10451

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	85700
Loan Approval Amount (current)	85700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10451-0001
Project Congressional District	NY-15
Number of Employees	5
NAICS code	611511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	86423.69
Forgiveness Paid Date	2021-11-18

Date of last update: 24 Mar 2025