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CARMEN DIAZ LLC

Company Details

Name: CARMEN DIAZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jul 2022 (3 years ago)
Entity Number: 6543327
ZIP code: 10547
County: Westchester
Place of Formation: New York
Address: 1465 Hiawatha Rd, Mohegan Lake, NY, United States, 10547

Agent

Name Role Address
Carmen Diaz Agent 1465 Hiawatha Rd, Mohegan Lake, NY, 10547

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 1465 Hiawatha Rd, Mohegan Lake, NY, United States, 10547

Filings

Filing Number Date Filed Type Effective Date
220722003045 2022-07-22 ARTICLES OF ORGANIZATION 2022-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1831628800 2021-04-11 0202 PPS 61 Speedwell Ave, Staten Island, NY, 10314-3261
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12395
Loan Approval Amount (current) 12395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10314-3261
Project Congressional District NY-11
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12619.13
Forgiveness Paid Date 2023-02-02
4811568802 2021-04-16 0202 PPP 2065 Grand Concourse Apt 207, Bronx, NY, 10453-3810
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) 6734
Loan Approval Amount (current) 6734
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10453-3810
Project Congressional District NY-15
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6758.88
Forgiveness Paid Date 2021-09-08
9185058001 2020-07-07 0202 PPP 61 Speedwell Avenue, staten island, NY, 10314-3261
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12250
Loan Approval Amount (current) 12250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address staten island, RICHMOND, NY, 10314-3261
Project Congressional District NY-11
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12432.58
Forgiveness Paid Date 2022-01-04

Date of last update: 21 Mar 2025

Sources: New York Secretary of State