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LOS ARRIEROS LLC

LOS ARRIEROS LLC

Company Details

Name:	LOS ARRIEROS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Aug 2017 (8 years ago)
Entity Number:	5182866
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	7602 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	7602 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Filings

Filing Number	Date Filed	Type	Effective Date
180621000339	2018-06-21	CERTIFICATE OF PUBLICATION	2018-06-21
170808010182	2017-08-08	ARTICLES OF ORGANIZATION	2017-08-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-11-04	No data	76-02 Roosevelt Avenue 11372, Queens	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-11-10	No data	76-02 Roosevelt Avenue 11372, Queens	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-04-03	No data	76-02 Roosevelt Avenue 11372, Queens	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2014-02-06	No data	76-02 Roosevelt Avenue 11372, Queens	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3178637704

2020-05-01

0202

PPP

7602 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14535
Loan Approval Amount (current)	14535
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	JACKSON HEIGHTS, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	7
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14714.24
Forgiveness Paid Date	2021-07-29

3653978501

2021-02-24

0202

PPS

7602 Roosevelt Ave, Jackson Heights, NY, 11372-6636

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18522
Loan Approval Amount (current)	18522
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-6636
Project Congressional District	NY-06
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18715.11
Forgiveness Paid Date	2022-03-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2102274

Fair Labor Standards Act

2021-04-26

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2021-04-26
Termination Date	2022-02-22
Date Issue Joined	2021-07-19
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	GARCIA,
Role	Plaintiff

Name	LOS ARRIEROS LLC
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State