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STARFISH INVESTOR LLC

Company Details

Name: STARFISH INVESTOR LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Apr 2018 (7 years ago)
Entity Number: 5332030
ZIP code: 11561
County: Nassau
Place of Formation: New York
Address: P.O. BOX 185, LONG BEACH, NY, United States, 11561

DOS Process Agent

Name Role Address
STARFISH INVESTOR LLC DOS Process Agent P.O. BOX 185, LONG BEACH, NY, United States, 11561

Filings

Filing Number Date Filed Type Effective Date
180430010267 2018-04-30 ARTICLES OF ORGANIZATION 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9885258308 2021-01-31 0235 PPS 1 Main St, East Rockaway, NY, 11518-2048
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165140
Loan Approval Amount (current) 165140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124208
Servicing Lender Name American Community Bank
Servicing Lender Address 300 Glen St, GLEN COVE, NY, 11542-3070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Rockaway, NASSAU, NY, 11518-2048
Project Congressional District NY-04
Number of Employees 51
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124208
Originating Lender Name American Community Bank
Originating Lender Address GLEN COVE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 166869.38
Forgiveness Paid Date 2022-03-10
6008607206 2020-04-27 0235 PPP 1 MAIN ST, EAST ROCKAWAY, NY, 11518-2048
Loan Status Date 2022-03-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117957
Loan Approval Amount (current) 117957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124208
Servicing Lender Name American Community Bank
Servicing Lender Address 300 Glen St, GLEN COVE, NY, 11542-3070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address EAST ROCKAWAY, NASSAU, NY, 11518-2048
Project Congressional District NY-04
Number of Employees 65
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124208
Originating Lender Name American Community Bank
Originating Lender Address GLEN COVE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118900.66
Forgiveness Paid Date 2021-02-24

Date of last update: 24 Mar 2025

Sources: New York Secretary of State