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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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6337218008 2020-06-30 0202 PPP 288 E 204th St., Bronx, NY, 10467-4102
Loan Status Date 2023-06-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13125
Loan Approval Amount (current) 13125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87076
Servicing Lender Name Carver Federal Savings Bank
Servicing Lender Address 75 W 125th St, NEW YORK CITY, NY, 10027-4512
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10467-4102
Project Congressional District NY-15
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 87076
Originating Lender Name Carver Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12604.86
Forgiveness Paid Date 2021-04-29
6384847005 2020-04-06 0248 PPP 454 Broadway Suite 8, SARATOGA SPRINGS, NY, 12866-2212
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15700
Loan Approval Amount (current) 29500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50168
Servicing Lender Name The Adirondack Trust Company
Servicing Lender Address 473 Broadway, SARATOGA SPRINGS, NY, 12866-2203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARATOGA SPRINGS, SARATOGA, NY, 12866-2212
Project Congressional District NY-20
Number of Employees 4
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 50168
Originating Lender Name The Adirondack Trust Company
Originating Lender Address SARATOGA SPRINGS, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 29680.18
Forgiveness Paid Date 2021-02-16

Date of last update: 22 Mar 2025

Sources: New York Secretary of State