J FEDERICO, LLC

Company Details

Name:	J FEDERICO, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Nov 2017 (7 years ago)
Entity Number:	5236899
ZIP code:	11963
County:	Suffolk
Place of Formation:	New York
Address:	11 COLLINGSWOOD DRIVE, SAG HARBOR, NY, United States, 11963

Name	Role	Address
J FEDERICO, LLC	DOS Process Agent	11 COLLINGSWOOD DRIVE, SAG HARBOR, NY, United States, 11963

Name	Role
REGISTERED AGENT REVOKED	Agent

Start date	End date	Type	Value
2019-12-06	2023-11-01	Address	11 COLLINGSWOOD DRIVE, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2019-11-19	2019-12-06	Address	11 COLLINGSWOOD DRIVE, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2017-11-17	2019-12-06	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2017-11-17	2019-11-19	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231101034311	2023-11-01	BIENNIAL STATEMENT	2023-11-01
220321002790	2022-03-21	BIENNIAL STATEMENT	2021-11-01
191206000589	2019-12-06	CERTIFICATE OF CHANGE	2019-12-06
191119060007	2019-11-19	BIENNIAL STATEMENT	2019-11-01
180417000125	2018-04-17	CERTIFICATE OF PUBLICATION	2018-04-17
171117010112	2017-11-17	ARTICLES OF ORGANIZATION	2017-11-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9605448803

2021-04-23

0235

PPP

11 Collingswood Dr, Sag Harbor, NY, 11963-3924

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19557
Loan Approval Amount (current)	19557
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sag Harbor, SUFFOLK, NY, 11963-3924
Project Congressional District	NY-01
Number of Employees	1
NAICS code	541618
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Professional Association
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19662.55
Forgiveness Paid Date	2021-11-19

Date of last update: 24 Mar 2025