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LIGHTWATER CAPITAL LLC

Company Details

Name: LIGHTWATER CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Nov 2017 (7 years ago)
Entity Number: 5230661
ZIP code: 08701
County: Kings
Place of Formation: New York
Address: 211 BOULEVARD OF THE AMERICAS, SUITE 204, LAKEWOOD, NJ, United States, 08701

DOS Process Agent

Name Role Address
LIGHTWATER CAPITAL LLC DOS Process Agent 211 BOULEVARD OF THE AMERICAS, SUITE 204, LAKEWOOD, NJ, United States, 08701

History

Start date End date Type Value
2023-09-27 2023-11-21 Address 211 BOULEVARD OF THE AMERICAS, SUITE 204, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)
2020-11-05 2023-09-27 Address 211 BOULEVARD OF THE AMERICAS, SUITE 204, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)
2017-11-07 2020-11-05 Address 134 BROADWAY, PMB 59, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231121001353 2023-11-21 BIENNIAL STATEMENT 2023-11-01
230927001794 2023-09-27 BIENNIAL STATEMENT 2021-11-01
201105061384 2020-11-05 BIENNIAL STATEMENT 2019-11-01
171107010252 2017-11-07 ARTICLES OF ORGANIZATION 2017-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2714527205 2020-04-16 0202 PPP 1261 39TH ST, BROOKLYN, NY, 11218
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) 9947
Loan Approval Amount (current) 9947
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11218-0001
Project Congressional District NY-10
Number of Employees 1
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 Unanswered
Forgiveness Amount 10074
Forgiveness Paid Date 2021-08-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State