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CARLOS AVILA, LLC

Company Details

Name: CARLOS AVILA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 2021 (4 years ago)
Entity Number: 6286472
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 18407 Wexford Terrace Floor 2, Jamaica, NY, United States, 11432

DOS Process Agent

Name Role Address
Carlos Avila Valencia DOS Process Agent 18407 Wexford Terrace Floor 2, Jamaica, NY, United States, 11432

Filings

Filing Number Date Filed Type Effective Date
210922001532 2021-09-22 ARTICLES OF ORGANIZATION 2021-09-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2888889004 2021-05-18 0202 PPP 4539 Auburndale Ln, Flushing, NY, 11358-3337
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11358-3337
Project Congressional District NY-06
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20893.18
Forgiveness Paid Date 2021-09-07

Date of last update: 21 Mar 2025

Sources: New York Secretary of State