JOSEPH GARCIA, LLC

Company Details

Name:	JOSEPH GARCIA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	04 Jun 2002 (23 years ago)
Date of dissolution:	11 Jan 2006
Entity Number:	2774528
ZIP code:	10704
County:	Westchester
Place of Formation:	New York
Address:	ATTN: LLOYD AMSTER, 733 YONKERS AVENUE, YONKERS, NY, United States, 10704

Name	Role	Address
C/O PRIME LOCATIONS, INC.	DOS Process Agent	ATTN: LLOYD AMSTER, 733 YONKERS AVENUE, YONKERS, NY, United States, 10704

Filing Number	Date Filed	Type	Effective Date
060111000261	2006-01-11	ARTICLES OF DISSOLUTION	2006-01-11
021216000109	2002-12-16	CERTIFICATE OF AMENDMENT	2002-12-16
020906000214	2002-09-06	AFFIDAVIT OF PUBLICATION	2002-09-06
020906000219	2002-09-06	AFFIDAVIT OF PUBLICATION	2002-09-06
020604000558	2002-06-04	ARTICLES OF ORGANIZATION	2002-06-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8643248809

2021-04-22

0202

PPP

9121 195th St, Hollis, NY, 11423-3512

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7290
Loan Approval Amount (current)	7290
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hollis, QUEENS, NY, 11423-3512
Project Congressional District	NY-05
Number of Employees	1
NAICS code	452311
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7326.25
Forgiveness Paid Date	2021-10-29

7962929005

2021-05-26

0202

PPP

2386 Davidson Ave Apt 2A, Bronx, NY, 10468-6320

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7020
Loan Approval Amount (current)	7020
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10468-6320
Project Congressional District	NY-13
Number of Employees	1
NAICS code	492210
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7064.46
Forgiveness Paid Date	2022-01-21

Date of last update: 12 Mar 2025