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LUCIA LLC
Company Details
| Name: |
LUCIA LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
08 Mar 2021 (4 years ago)
|
| Entity Number: |
5958302 |
| ZIP code: |
10017
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
783RD AVENUE SUITE 902, NEW YORK, NY, United States, 10017 |
Agent
| Name |
Role |
Address |
|
ANIL MELWANI
|
Agent
|
783RD AVENUE SUITE 902, NEW YORK, NY, 10017
|
DOS Process Agent
| Name |
Role |
Address |
|
ANIL MELWANI
|
DOS Process Agent
|
783RD AVENUE SUITE 902, NEW YORK, NY, United States, 10017
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210308010676
|
2021-03-08
|
ARTICLES OF ORGANIZATION
|
2021-03-08
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
189458
|
OL VIO
|
INVOICED
|
2012-08-21
|
350
|
OL - Other Violation
|
Paycheck Protection Program
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13125
Current Approval Amount:
13125
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
12604.86
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15700
Current Approval Amount:
29500
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
29680.18
This company hasn't received any reviews.
Date of last update: 22 Mar 2025
Sources:
New York Secretary of State
