MILLENNIAL ESTATES FINANCIAL GROUP, LLC

Company Details

Name:	MILLENNIAL ESTATES FINANCIAL GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Jan 2018 (7 years ago)
Entity Number:	5276684
ZIP code:	11040
County:	Nassau
Place of Formation:	New York
Address:	11 INDEPENDENCE DRIVE, MANHASSET HILLS, NY, United States, 11040

Name	Role	Address
MILLENNIAL ESTATES FINANCIAL GROUP, LLC	DOS Process Agent	11 INDEPENDENCE DRIVE, MANHASSET HILLS, NY, United States, 11040

Start date	End date	Type	Value
2020-01-07	2024-01-02	Address	11 INDEPENDENCE DRIVE, MANHASSET HILLS, NY, 11040, USA (Type of address: Service of Process)
2018-01-30	2020-01-07	Address	45 MIDDLE NECK RD., STE. 227, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240102008375	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220104000017	2022-01-04	BIENNIAL STATEMENT	2022-01-04
200107061113	2020-01-07	BIENNIAL STATEMENT	2020-01-01
180514000135	2018-05-14	CERTIFICATE OF PUBLICATION	2018-05-14
180130000576	2018-01-30	ARTICLES OF ORGANIZATION	2018-01-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4919919003

2021-05-21

0235

PPS

11 Independence Dr, Manhasset Hills, NY, 11040-1022

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17302
Loan Approval Amount (current)	17300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	262380
Servicing Lender Name	Leader Bank, National Association
Servicing Lender Address	180 Massachusetts Ave, ARLINGTON, MA, 02474-8448
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Manhasset Hills, NASSAU, NY, 11040-1022
Project Congressional District	NY-03
Number of Employees	1
NAICS code	523930
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	17364.93
Forgiveness Paid Date	2021-10-25

6274927810

2020-06-01

0235

PPP

11 INDEPENDENCE DR, NEW HYDE PARK, NY, 11040-1022

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6992.7
Loan Approval Amount (current)	6992.7
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	NEW HYDE PARK, NASSAU, NY, 11040-1022
Project Congressional District	NY-03
Number of Employees	1
NAICS code	523930
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	101249
Originating Lender Name	Bethpage FCU
Originating Lender Address	BETHPAGE, NY
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	7065.12
Forgiveness Paid Date	2021-06-17

Date of last update: 24 Mar 2025