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TACODUMBO HOLDINGS LLC

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Company Details

Name: TACODUMBO HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Mar 2017 (8 years ago)
Entity Number: 5104011
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 399 LAFAYETTE ST 2ND FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
JONATHAN KRIEGER DOS Process Agent 399 LAFAYETTE ST 2ND FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2017-03-17 2019-03-20 Address 300 MERCER STREET, #4B, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190320060355 2019-03-20 BIENNIAL STATEMENT 2019-03-01
170317010395 2017-03-17 ARTICLES OF ORGANIZATION 2017-03-17

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
997111.00
Total Face Value Of Loan:
997111.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
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:
719947.00
Total Face Value Of Loan:
719947.00

Paycheck Protection Program

Jobs Reported:
173
Initial Approval Amount:
$719,947
Date Approved:
2020-04-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$719,947
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $574,947
Utilities: $20,000
Mortgage Interest: $0
Rent: $125,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
173
Initial Approval Amount:
$997,111
Date Approved:
2021-03-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$997,111
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $997,105
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2020-06-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Role:
Plaintiff
Party Name:
TACO DUMBO HOLDINGS LLC,
Party Role:
Defendant
Party Name:
TACODUMBO HOLDINGS LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State