MILLION DOLLAR EQUITY LLC

Company Details

Name:	MILLION DOLLAR EQUITY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Jul 2018 (7 years ago)
Entity Number:	5373616
ZIP code:	11550
County:	Nassau
Place of Formation:	New York
Address:	175 FULTON AVE SUITE 211B, HEMPSTEAD, NY, United States, 11550

Name	Role	Address
THE LLC	DOS Process Agent	175 FULTON AVE SUITE 211B, HEMPSTEAD, NY, United States, 11550

Name	Role	Address
ANTHONY CADDLE	Agent	175 FULTON AVE SUITE 211B, HEMPSTEAD, NY, 11550

Start date	End date	Type	Value
2018-07-11	2019-08-14	Address	4531 N CAMAC STREET, PHILADELPHIA, PA, 19140, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200709060420	2020-07-09	BIENNIAL STATEMENT	2020-07-01
191121000262	2019-11-21	CERTIFICATE OF PUBLICATION	2019-11-21
190814000209	2019-08-14	CERTIFICATE OF CHANGE	2019-08-14
180711010168	2018-07-11	ARTICLES OF ORGANIZATION	2018-07-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1249727401

2020-05-04

0235

PPP

175 FULTON AVE, HEMPSTEAD, NY, 11550

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112500
Loan Approval Amount (current)	112500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	HEMPSTEAD, NASSAU, NY, 11550-1030
Project Congressional District	NY-04
Number of Employees	9
NAICS code	531210
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	113967.12
Forgiveness Paid Date	2021-08-24

6064658407

2021-02-10

0235

PPS

PO BOX 359, MERRICK, NY, 11566-0359

Loan Status Date	2023-09-12
Loan Status	Charged Off
Loan Maturity in Months	29
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	148507.5
Loan Approval Amount (current)	148507.5
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hempstead, NASSAU, NY, 11550-3718
Project Congressional District	NY-04
Number of Employees	10
NAICS code	531311
Borrower Race	Black or African American
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 23 Mar 2025