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DZA LLC

Company Details

Name: DZA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Mar 2019 (6 years ago)
Entity Number: 5505831
ZIP code: 11225
County: Kings
Place of Formation: New York
Address: 74 RUTLAND RD, BROOKLYN, NY, United States, 11225

DOS Process Agent

Name Role Address
DZA LLC DOS Process Agent 74 RUTLAND RD, BROOKLYN, NY, United States, 11225

Filings

Filing Number Date Filed Type Effective Date
191212000308 2019-12-12 CERTIFICATE OF PUBLICATION 2019-12-12
190304010414 2019-03-04 ARTICLES OF ORGANIZATION 2019-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9294608304 2021-01-30 0202 PPS 74 Rutland Rd, Brooklyn, NY, 11225-5313
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29354
Loan Approval Amount (current) 29354
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11225-5313
Project Congressional District NY-09
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29640.07
Forgiveness Paid Date 2022-01-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2104059 Americans with Disabilities Act - Other 2021-07-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-07-20
Termination Date 2022-11-02
Section 1331
Status Terminated

Parties

Name VOLMAN
Role Plaintiff
Name DZA LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State