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THE CUBAN REST. II LLC
Company Details
| Name: |
THE CUBAN REST. II LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
24 Jan 2017 (8 years ago)
|
| Entity Number: |
5073077 |
| ZIP code: |
11530
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
987 STEWART AVENUE, GARDEN CITY, NY, United States, 11530 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
987 STEWART AVENUE, GARDEN CITY, NY, United States, 11530
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210105060406
|
2021-01-05
|
BIENNIAL STATEMENT
|
2021-01-01
|
|
170522000719
|
2017-05-22
|
CERTIFICATE OF PUBLICATION
|
2017-05-22
|
|
170124010158
|
2017-01-24
|
ARTICLES OF ORGANIZATION
|
2017-01-24
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
239400.00
Total Face Value Of Loan:
239400.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
-4257.64
Total Face Value Of Loan:
171000.00
Paycheck Protection Program
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
175257.64
Current Approval Amount:
171000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
173084.79
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
239400
Current Approval Amount:
239400
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
241354.55
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
THE CUBAN REST. II LLC
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
CARRILLO ORTEGA
Party Name:
THE CUBAN REST. II LLC
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
