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  5. LOBO & ASSOCIATES, LLC

LOBO & ASSOCIATES, LLC

Date of last update: 28 Apr 2025. Data updated weekly.

Companies that start with "LOBO"

Company Details

Entity Name: LOBO & ASSOCIATES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 01 Mar 2005
Business ALEI: 0812511
Annual report due: 31 Mar 2026
Business address: 280 ADAMS STREET, MANCHESTER, CT, 06042, United States
Mailing address: 280 ADAMS STREET, MANCHESTER, CT, United States, 06042
ZIP code: 06042
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: valerie@lobo-law.com

Industry & Business Activity

NAICS

541110 Offices of Lawyers

This industry comprises offices of legal practitioners known as lawyers or attorneys (i.e., counselors-at-law) primarily engaged in the practice of law. Establishments in this industry may provide expertise in a range or in specific areas of law, such as criminal law, corporate law, family and estate law, patent law, real estate law, or tax law. Learn more at the U.S. Census Bureau

Companies doing Offices of lawyers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOBO & ASSOCIATES, LLC 401(K) PLAN 2023 342038281 2024-05-10 LOBO & ASSOCIATES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 8606450006
Plan sponsor’s address 280 ADAMS STREET, MANCHESTER, CT, 06042
LOBO & ASSOCIATES, LLC 401(K) PLAN 2022 342038281 2023-05-02 LOBO & ASSOCIATES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 8606450006
Plan sponsor’s address 280 ADAMS STREET, MANCHESTER, CT, 06042
LOBO & ASSOCIATES, LLC 401(K) PLAN 2021 342038281 2022-05-23 LOBO & ASSOCIATES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 8606450006
Plan sponsor’s address 280 ADAMS STREET, MANCHESTER, CT, 06042
LOBO & ASSOCIATES, LLC 401(K) PLAN 2020 342038281 2021-07-09 LOBO & ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 8606450006
Plan sponsor’s address 280 ADAMS STREET, MANCHESTER, CT, 06042
LOBO & ASSOCIATES, LLC 401(K) PLAN 2019 342038281 2020-06-23 LOBO & ASSOCIATES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 8606450006
Plan sponsor’s address 280 ADAMS STREET, MANCHESTER, CT, 06042
LOBO & ASSOCIATES, LLC 401(K) PLAN 2018 342038281 2019-05-06 LOBO & ASSOCIATES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 8606450006
Plan sponsor’s address 280 ADAMS STREET, MANCHESTER, CT, 06042
LOBO & ASSOCIATES, LLC 401(K) PLAN 2017 342038281 2018-08-07 LOBO & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 8606450006
Plan sponsor’s address 280 ADAMS STREET, MANCHESTER, CT, 06042
LOBO & ASSOCIATES, LLC 401(K) PLAN 2016 342038281 2017-04-24 LOBO & ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 8606450006
Plan sponsor’s address 280 ADAMS STREET, MANCHESTER, CT, 06042
LOBO & ASSOCIATES, LLC 401(K) PLAN 2015 342038281 2016-06-13 LOBO & ASSOCIATES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 8606450006
Plan sponsor’s address 280 ADAMS STREET, MANCHESTER, CT, 06042
LOBO & ASSOCIATES, LLC 401(K) PLAN 2014 342038281 2015-06-03 LOBO & ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 8606450006
Plan sponsor’s address 280 ADAMS STREET, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing FATIMA T. LOBO
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
FATIMA T. LOBO Officer 280 ADAMS STREET, MANCHESTER, CT, 06042, United States 543 TOLLAND TURNPIKE, MANCHESTER, CT, 06042, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
FATIMA T LOBO Agent 280 ADAMS STREET, MANCHESTER, CT, 06042, United States 280 ADAMS STREET, MANCHESTER, CT, 06042, United States +1 860-645-0006 VALERIE@LOBO-LAW.COM 949 PLEASANT VLLY #7-6, SOUTH WINDSOR, CT, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012968872 2025-02-10 - Annual Report Annual Report -
BF-0012140076 2024-01-15 - Annual Report Annual Report -
BF-0011164218 2023-01-10 - Annual Report Annual Report -
BF-0010219244 2022-02-02 - Annual Report Annual Report 2022
0007117700 2021-02-03 - Annual Report Annual Report 2021
0006756795 2020-02-11 - Annual Report Annual Report 2020
0006381368 2019-02-13 - Annual Report Annual Report 2019
0006023797 2018-01-22 - Annual Report Annual Report 2018
0005772009 2017-02-22 - Annual Report Annual Report 2017
0005525680 2016-03-31 - Annual Report Annual Report 2016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2772278109 2020-07-13 0156 PPP 280 Adams St, Manchester, CT, 06042-1975
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47757.5
Loan Approval Amount (current) 47757.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16282
Servicing Lender Name Liberty Bank
Servicing Lender Address 315 Main St, MIDDLETOWN, CT, 06457-3345
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Manchester, HARTFORD, CT, 06042-1975
Project Congressional District CT-01
Number of Employees 5
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 16282
Originating Lender Name Liberty Bank
Originating Lender Address MIDDLETOWN, CT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 48109.87
Forgiveness Paid Date 2021-04-08

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0003327869 Active OFS 2019-09-05 2024-12-23 AMENDMENT

Parties
Name LOBO & ASSOCIATES, LLC
Role Debtor
Name STATE OF CONNECTICUT, DEPARTMENT OF ECONOMIC AND COMMUNITY DEVELOPMENT
Role Secured Party
0003033444 Active OFS 2014-12-23 2024-12-23 ORIG FIN STMT

Parties
Name LOBO & ASSOCIATES, LLC
Role Debtor
Name STATE OF CONNECTICUT, DEPARTMENT OF ECONOMIC AND COMMUNITY DEVELOPMENT
Role Secured Party

Court Cases

This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.

Docket Number Title Date Case Type Status Open
AC 40905 DIAMOND 67, LLC v. DEREK OTIS ET AL. 2017-10-02 Appeal Case Disposed View Case
Pet SC 160166 DIAMOND 67, LLC v. DEREK OATIS ET AL. 2016-09-15 Pre Appeal Petition Denied View Case
Pet SC 160162 DIAMOND 67, LLC v. DEREK OATIS ET AL. 2016-09-13 Pre Appeal Petition Returned View Case
Pet SC 160163 DIAMOND 67, LLC v. DEREK OATIS ET AL. 2016-09-13 Pre Appeal Petition Denied View Case
Pet SC 160158 DIAMOND 67, LLC v. DEREK OATIS ET AL. 2016-09-12 Pre Appeal Petition Returned View Case
Pet SC 160159 DIAMOND 67, LLC v. DEREK OATIS ET AL. 2016-09-12 Pre Appeal Petition Denied View Case
Pet SC 160160 DIAMOND 67, LLC v. DEREK OATIS ET AL. 2016-09-12 Pre Appeal Petition Denied View Case
Pet SC 160157 DIAMOND 67, LLC v. DEREK OATIS ET AL. 2016-09-12 Pre Appeal Petition Denied View Case
HHD-CV12-6030610-S DIAMOND 67, LLC v. OATIS, DEREK Et Al 2012-04-09 P90 - Property - All other - View Case

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See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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