FIRST ELMONT CW II LLC

Company Details

Name:	FIRST ELMONT CW II LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Jan 2018 (7 years ago)
Entity Number:	5272530
ZIP code:	11793
County:	Nassau
Place of Formation:	New York
Address:	3056 VALENTINE PLACE, WANTAGH, NY, United States, 11793

Name	Role	Address
FIRST ELMONT CW II LLC	DOS Process Agent	3056 VALENTINE PLACE, WANTAGH, NY, United States, 11793

Filing Number	Date Filed	Type	Effective Date
180726000803	2018-07-26	CERTIFICATE OF PUBLICATION	2018-07-26
180123010616	2018-01-23	ARTICLES OF ORGANIZATION	2018-01-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1709437301

2020-04-28

0235

PPP

1414 Hempstead Turnpike, Elmont, NY, 11003

Loan Status Date	2021-05-04
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55700
Loan Approval Amount (current)	55700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Elmont, NASSAU, NY, 11003-0001
Project Congressional District	NY-04
Number of Employees	10
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	56072.88
Forgiveness Paid Date	2021-01-08

5396318401

2021-02-08

0235

PPS

1414 Hempstead Tpke, Floral Park, NY, 11003-2401

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52522.5
Loan Approval Amount (current)	52522.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Floral Park, NASSAU, NY, 11003-2401
Project Congressional District	NY-04
Number of Employees	10
NAICS code	811192
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	52947.06
Forgiveness Paid Date	2021-12-08

Date of last update: 24 Mar 2025