Search icon

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 (21 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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51900.00
Total Face Value Of Loan:
51900.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51900.00
Total Face Value Of Loan:
51900.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51900
Current Approval Amount:
51900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52286.37
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51900
Current Approval Amount:
51900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52062.91

Date of last update: 29 Mar 2025

Sources: New York Secretary of State