MERCHANTS ADVANCE LLC

Company Details

Name:	MERCHANTS ADVANCE LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	15 Oct 2004 (20 years ago)
Date of dissolution:	03 May 2022
Entity Number:	3114306
ZIP code:	33429
County:	New York
Place of Formation:	Delaware
Address:	170 ne 2nd st., suite 74, BOCA RATON, FL, United States, 33429

Name	Role	Address
THE LLC	DOS Process Agent	170 ne 2nd st., suite 74, BOCA RATON, FL, United States, 33429

Start date	End date	Type	Value
2021-03-19	2022-05-03	Address	980 BROADWAY, SUITE 342, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)
2004-10-15	2021-03-19	Address	400 JERICHO TURNPIKE, P.O. BOX 369, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220503002007	2022-04-18	SURRENDER OF AUTHORITY	2022-04-18
210319000051	2021-03-19	CERTIFICATE OF CHANGE	2021-03-19
130710002158	2013-07-10	BIENNIAL STATEMENT	2012-10-01
060927000320	2006-09-27	CERTIFICATE OF PUBLICATION	2006-09-27
041015000491	2004-10-15	APPLICATION OF AUTHORITY	2004-10-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9379748604

2021-03-26

0202

PPS

980 Broadway, Thornwood, NY, 10594-1139

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51900
Loan Approval Amount (current)	51900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Thornwood, WESTCHESTER, NY, 10594-1139
Project Congressional District	NY-17
Number of Employees	3
NAICS code	561440
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	52062.91
Forgiveness Paid Date	2021-08-25

9942797710

2020-05-01

0202

PPP

980 Broadway, Thornwood, NY, 10594-1139

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51900
Loan Approval Amount (current)	51900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Thornwood, WESTCHESTER, NY, 10594-1139
Project Congressional District	NY-17
Number of Employees	3
NAICS code	813910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	52286.37
Forgiveness Paid Date	2021-02-19

Date of last update: 12 Mar 2025