RAFIQ & ASSOCIATES, CPA, LLC

Company Details

Name:	RAFIQ & ASSOCIATES, CPA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Jan 2003 (22 years ago)
Entity Number:	2851563
ZIP code:	11218
County:	Kings
Place of Formation:	New York
Address:	484 MCDONALD AVE 2ND FLR, BROOKLYN, NY, United States, 11218

Name	Role	Address
THE LLC	DOS Process Agent	484 MCDONALD AVE 2ND FLR, BROOKLYN, NY, United States, 11218

Start date	End date	Type	Value
2013-01-17	2013-01-22	Address	484 MCDONALD AVENUE, SUITE 2ND FL, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2008-12-31	2013-01-17	Address	474 MCDONALD AVE, 2ND FL, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2003-01-02	2008-12-31	Address	474 MCDONALD AVENUE 2ND/FLOOR, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230110004958	2023-01-10	BIENNIAL STATEMENT	2023-01-01
210107061505	2021-01-07	BIENNIAL STATEMENT	2021-01-01
170105007462	2017-01-05	BIENNIAL STATEMENT	2017-01-01
150114007242	2015-01-14	BIENNIAL STATEMENT	2015-01-01
130122002318	2013-01-22	BIENNIAL STATEMENT	2013-01-01
130117000120	2013-01-17	CERTIFICATE OF CHANGE	2013-01-17
110120002995	2011-01-20	BIENNIAL STATEMENT	2011-01-01
081231002123	2008-12-31	BIENNIAL STATEMENT	2009-01-01
061227002237	2006-12-27	BIENNIAL STATEMENT	2007-01-01
050107002380	2005-01-07	BIENNIAL STATEMENT	2005-01-01
030102000789	2003-01-02	ARTICLES OF ORGANIZATION	2003-01-02

Fee Sequence Id	Fee type	Status	Date	Amount	Description
161514	OL VIO	INVOICED	2011-06-28	1925	OL - Other Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9076288306

2021-01-30

0202

PPS

484 McDonald Ave Fl 2, Brooklyn, NY, 11218-3812

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47697
Loan Approval Amount (current)	47697
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11218-3812
Project Congressional District	NY-09
Number of Employees	5
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	48004.73
Forgiveness Paid Date	2021-09-28

Date of last update: 30 Mar 2025