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PEMO LLC

Company Details

Name: PEMO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 2018 (7 years ago)
Entity Number: 5306977
ZIP code: 11798
County: Suffolk
Place of Formation: New York
Address: 24 MIDLAND LN,, WHEATLEY HEIGHTS, NY, United States, 11798

DOS Process Agent

Name Role Address
FRANK PERALTA DE LA CRUZ DOS Process Agent 24 MIDLAND LN,, WHEATLEY HEIGHTS, NY, United States, 11798

Agent

Name Role Address
FRANK PERALTA DE LA CRUZ Agent 24 MIDLAND LN,, WHEATLEY HEIGHTS, NY, 11798

Filings

Filing Number Date Filed Type Effective Date
180319010808 2018-03-19 ARTICLES OF ORGANIZATION 2018-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2791618600 2021-03-15 0235 PPP 24 Midland Ln, Wheatley Heights, NY, 11798-1308
Loan Status Date 2023-01-07
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 275000
Loan Approval Amount (current) 275000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Wheatley Heights, SUFFOLK, NY, 11798-1308
Project Congressional District NY-02
Number of Employees 10
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State