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  5. CARMEN DIAZ LLC

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

USAspending Awards / Financial Assistance

Date:
2021-07-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-6734.00
Total Face Value Of Loan:
0.00
Date:
2021-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6734.00
Total Face Value Of Loan:
6734.00
Date:
2021-04-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12395.00
Total Face Value Of Loan:
12395.00
Date:
2020-07-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6500.00
Total Face Value Of Loan:
6500.00
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12395
Current Approval Amount:
12395
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12619.13
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6734
Current Approval Amount:
6734
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6758.88
Date Approved:
2020-07-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12250
Current Approval Amount:
12250
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12432.58

Related by officers

THE LIMITED LIABILITY COMPANY

#DATJERK, LLC #GIVEBACK LLC $GRIND HARD OR $TARVE TRYIN$ L.L.C. $KYSDALIMIT L.L.C. $OLELESS LLC $THEANGLERKITCHEN$ LLC 'STACHE MEN'S SALON LLC 'WICHES & BICHES LLC +EXECT PAINTING L.L.C. .A. BLOOMING BEAUTY LLC

Related by address

No related companies by address

Date of last update: 21 Mar 2025

Sources: New York Secretary of State

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