JIM RAIA INVESTMENT GROUP, LLC

Company Details

Name:	JIM RAIA INVESTMENT GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Apr 2005 (20 years ago)
Entity Number:	3197240
ZIP code:	11385
County:	Nassau
Place of Formation:	New York
Address:	66-74 FRESH POND ROAD, RIDGEWOOD, NY, United States, 11385

Name	Role	Address
JIM RAIA INVESTMENT GROUP, LLC	DOS Process Agent	66-74 FRESH POND ROAD, RIDGEWOOD, NY, United States, 11385

Start date	End date	Type	Value
2009-04-08	2023-04-05	Address	66-74 FRESH POND ROAD, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2005-04-27	2009-04-08	Address	129 THIRD STREET, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230405001926	2023-04-05	BIENNIAL STATEMENT	2023-04-01
110609002311	2011-06-09	BIENNIAL STATEMENT	2011-04-01
090408003029	2009-04-08	BIENNIAL STATEMENT	2009-04-01
050801000095	2005-08-01	AFFIDAVIT OF PUBLICATION	2005-08-01
050801000097	2005-08-01	AFFIDAVIT OF PUBLICATION	2005-08-01
050427001036	2005-04-27	ARTICLES OF ORGANIZATION	2005-04-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7560598504

2021-03-06

0202

PPS

6674 Fresh Pond Rd N/A, Ridgewood, NY, 11385-3946

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)	21144
Loan Approval Amount (current)	21144
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Ridgewood, QUEENS, NY, 11385-3946
Project Congressional District	NY-07
Number of Employees	1
NAICS code	523920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21284.77
Forgiveness Paid Date	2021-11-10

4780287300

2020-04-30

0202

PPP

6674 Fresh pond rd, Ridgewood, NY, 11385

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Ridgewood, QUEENS, NY, 11385-0001
Project Congressional District	NY-07
Number of Employees	1
NAICS code	523930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20808.25
Forgiveness Paid Date	2021-04-15

Date of last update: 11 Mar 2025