DON CEVICHE LLC

Company Details

Name:	DON CEVICHE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Dec 2017 (7 years ago)
Entity Number:	5245251
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	5-25 46TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Name	Role	Address
THE LIMITED LIABILITY COMPANY	DOS Process Agent	5-25 46TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Start date	End date	Type	Value
2024-03-14	2025-01-23	Address	2304 29TH AVE, APT 2F, QUEENS, NY, 11102, USA (Type of address: Service of Process)
2020-04-28	2024-03-14	Address	2304 29TH AVE, APT 2F, QUEENS, NY, 11102, USA (Type of address: Service of Process)
2020-01-27	2020-04-28	Address	90 STATE ST., STE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-12-05	2020-01-27	Address	2304 29TH AVE APT2F, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250123002272	2025-01-23	BIENNIAL STATEMENT	2025-01-23
240314002059	2024-03-01	CERTIFICATE OF CHANGE BY ENTITY	2024-03-01
200428000147	2020-04-28	CERTIFICATE OF CHANGE	2020-04-28
200415000227	2020-04-15	CERTIFICATE OF PUBLICATION	2020-04-15
200127000509	2020-01-27	CERTIFICATE OF CHANGE	2020-01-27
180427000280	2018-04-27	CERTIFICATE OF CHANGE	2018-04-27
171205010242	2017-12-05	ARTICLES OF ORGANIZATION	2017-12-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6135297408

2020-05-14

0202

PPP

88 Essex St. 44, New York, NY, 10002

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1613.95
Loan Approval Amount (current)	1613.95
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1635.84
Forgiveness Paid Date	2021-09-22

Date of last update: 24 Mar 2025