JUAN FAMILIA, LLC

Company Details

Name:	JUAN FAMILIA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 May 2003 (22 years ago)
Entity Number:	2902992
ZIP code:	10601
County:	Westchester
Place of Formation:	New York
Address:	FIVE WALLER AVENUE, WHITE PLAINS, NY, United States, 10601

Name	Role	Address
LAW OFFICES OF ALAN D. SINGER	DOS Process Agent	FIVE WALLER AVENUE, WHITE PLAINS, NY, United States, 10601

Name	Role	Address
JUAN FAMILIA	Agent	1395 MADISON STREET, APT. 2, BROOKLYN, NY, 11237

Filing Number	Date Filed	Type	Effective Date
031010000215	2003-10-10	AFFIDAVIT OF PUBLICATION	2003-10-10
031010000217	2003-10-10	AFFIDAVIT OF PUBLICATION	2003-10-10
030506000663	2003-05-06	ARTICLES OF ORGANIZATION	2003-05-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5241148807

2021-04-17

0202

PPP

1414 Wythe Pl B, Bronx, NY, 10452-6943

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6503
Loan Approval Amount (current)	6503
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10452-6943
Project Congressional District	NY-15
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6547.01
Forgiveness Paid Date	2022-01-06

9760708700

2021-04-09

0202

PPP

13517 134th St # 1, S Ozone Park, NY, 11420-3514

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	S Ozone Park, QUEENS, NY, 11420-3514
Project Congressional District	NY-05
Number of Employees	1
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20930.22
Forgiveness Paid Date	2021-10-19

Date of last update: 30 Mar 2025