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  5. GUILLERMO, LLC

GUILLERMO, LLC

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Company Details

Name: GUILLERMO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2020 (5 years ago)
Entity Number: 5727141
ZIP code: 11426
County: Queens
Place of Formation: New York
Address: 24626 85TH RD, BELLEROSE, NY, United States, 11426

DOS Process Agent

Name Role Address
GUILLERMO L. ACEVEDO ACOSTA DOS Process Agent 24626 85TH RD, BELLEROSE, NY, United States, 11426

Filings

Filing Number Date Filed Type Effective Date
200313010033 2020-03-13 ARTICLES OF ORGANIZATION 2020-03-13

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,207
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,207
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,234.19
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $5,205
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2024-07-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
GUILLERMO
Party Role:
Plaintiff
Party Name:
LUCID USA, INC.
Party Role:
Defendant
Party Name:
GUILLERMO, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-01-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GUILLERMO, LLC
Party Role:
Plaintiff
Party Name:
COLLADO INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GUILLERMO, LLC
Party Role:
Plaintiff
Party Name:
COLLADO INC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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