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ENE EQUITIES LLC

Company Details

Name: ENE EQUITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 2017 (8 years ago)
Entity Number: 5111585
ZIP code: 11023
County: Nassau
Place of Formation: New York
Address: 19 LOCUST STREET, GREAT NECK, NY, United States, 11023

DOS Process Agent

Name Role Address
ENE EQUITIES LLC DOS Process Agent 19 LOCUST STREET, GREAT NECK, NY, United States, 11023

History

Start date End date Type Value
2023-03-29 2025-03-07 Address 19 LOCUST STREET, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2017-03-30 2023-03-29 Address 19 LOCUST STREET, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250307000681 2025-03-07 BIENNIAL STATEMENT 2025-03-07
230329001759 2023-03-29 BIENNIAL STATEMENT 2023-03-01
210412060100 2021-04-12 BIENNIAL STATEMENT 2021-03-01
190401060317 2019-04-01 BIENNIAL STATEMENT 2019-03-01
170807000074 2017-08-07 CERTIFICATE OF CHANGE 2017-08-07
170620000103 2017-06-20 CERTIFICATE OF PUBLICATION 2017-06-20
170330010196 2017-03-30 ARTICLES OF ORGANIZATION 2017-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4423338202 2020-08-06 0235 PPP 19 Locust Street, Great Neck, NY, 11023-2313
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10457
Loan Approval Amount (current) 10457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Great Neck, NASSAU, NY, 11023-2313
Project Congressional District NY-03
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10561
Forgiveness Paid Date 2021-08-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State