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LML HOSPITALITY LLC

LML HOSPITALITY LLC

Company Details

Name:	LML HOSPITALITY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	18 Oct 2017 (8 years ago)
Entity Number:	5219606
ZIP code:	11545
County:	Nassau
Place of Formation:	New York
Address:	10 HICKORY DRIVE, OLD BROOKVILLE, NY, United States, 11545

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	10 HICKORY DRIVE, OLD BROOKVILLE, NY, United States, 11545

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-108954	Alcohol sale	2022-10-03	2022-10-03	2024-10-31	1024 NORTHERN BLVD, ROSLYN ESTATES, New York, 11576	Restaurant

History

Start date	End date	Type	Value
2017-10-18	2024-05-14	Address	10 HICKORY DRIVE, OLD BROOKVILLE, NY, 11545, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240514003664	2024-05-14	BIENNIAL STATEMENT	2024-05-14
191021060251	2019-10-21	BIENNIAL STATEMENT	2019-10-01
180531000477	2018-05-31	CERTIFICATE OF PUBLICATION	2018-05-31
171018010141	2017-10-18	ARTICLES OF ORGANIZATION	2017-10-18

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7838297202

2020-04-28

0235

PPP

1024 Northern Blvd, Roslyn, NY, 11576

Loan Status Date	2021-07-31
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	396084.62
Loan Approval Amount (current)	396084.62
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	450640
Servicing Lender Name	Alma Bank
Servicing Lender Address	28-31 31st St, Astoria, NY, 11102
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Roslyn, NASSAU, NY, 11576-0001
Project Congressional District	NY-03
Number of Employees	37
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	450640
Originating Lender Name	Alma Bank
Originating Lender Address	Astoria, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	400946.15
Forgiveness Paid Date	2021-07-27

3843888303

2021-01-22

0235

PPS

1024 Northern Blvd, Roslyn, NY, 11576-1501

Loan Status Date	2022-02-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	554518.47
Loan Approval Amount (current)	554518.47
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	450640
Servicing Lender Name	Alma Bank
Servicing Lender Address	28-31 31st St, Astoria, NY, 11102
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Roslyn, NASSAU, NY, 11576-1501
Project Congressional District	NY-03
Number of Employees	37
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	450640
Originating Lender Name	Alma Bank
Originating Lender Address	Astoria, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	560109.23
Forgiveness Paid Date	2022-02-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2106285

Fair Labor Standards Act

2021-11-11

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	Missing
Office	2
Filing Date	2021-11-11
Termination Date	2023-01-20
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	SEGARRA
Role	Plaintiff

Name	LML HOSPITALITY LLC
Role	Defendant

2106882

Fair Labor Standards Act

2021-12-13