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ABI VENTURES LLC

Company Details

Name: ABI VENTURES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Feb 2018 (7 years ago)
Entity Number: 5285116
ZIP code: 11024
County: Nassau
Place of Formation: New York
Address: 9 GAY DRIVE, GREAT NECK, NY, United States, 11024

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 9 GAY DRIVE, GREAT NECK, NY, United States, 11024

Filings

Filing Number Date Filed Type Effective Date
180523000016 2018-05-23 CERTIFICATE OF PUBLICATION 2018-05-23
180212010612 2018-02-12 ARTICLES OF ORGANIZATION 2018-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2178189001 2021-05-14 0202 PPP 3601 20th Ave, Astoria, NY, 11105-1621
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11105-1621
Project Congressional District NY-14
Number of Employees 1
NAICS code 531110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21003.29
Forgiveness Paid Date 2022-03-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State