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LUCIA LLC

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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

Jobs Reported:
2
Initial Approval Amount:
$13,125
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,604.86
Servicing Lender:
Carver Federal Savings Bank
Use of Proceeds:
Payroll: $13,125
Jobs Reported:
4
Initial Approval Amount:
$15,700
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$29,680.18
Servicing Lender:
The Adirondack Trust Company
Use of Proceeds:
Payroll: $29,500

Court Cases

Court Case Summary

Filing Date:
2015-06-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
LUCIA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1992-05-05
Nature Of Judgment:
forfeiture/foreclosure/condemnation, etc.
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
LUCIA LLC
Party Role:
Plaintiff
Party Name:
PROSPECT HIGH INCOME
Party Role:
Defendant

Court Case Summary

Filing Date:
1991-09-05
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Role:
Plaintiff
Party Name:
LUCIA LLC
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State