BETANCUR LLC

Company Details

Name:	BETANCUR LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Sep 2006 (19 years ago)
Entity Number:	3411606
ZIP code:	10801
County:	Westchester
Place of Formation:	New York
Address:	61 HIGHLAND AVENUE, NEW ROCHELLE, NY, United States, 10801

Name	Role	Address
BETANCUR LLC	DOS Process Agent	61 HIGHLAND AVENUE, NEW ROCHELLE, NY, United States, 10801

Start date	End date	Type	Value
2008-09-12	2024-09-05	Address	61 HIGHLAND AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2006-09-12	2008-09-12	Address	51 UNION STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240905001446	2024-09-05	BIENNIAL STATEMENT	2024-09-05
220907002047	2022-09-07	BIENNIAL STATEMENT	2022-09-01
200902060935	2020-09-02	BIENNIAL STATEMENT	2020-09-01
180924006244	2018-09-24	BIENNIAL STATEMENT	2018-09-01
140916006480	2014-09-16	BIENNIAL STATEMENT	2014-09-01
120914002129	2012-09-14	BIENNIAL STATEMENT	2012-09-01
100914002284	2010-09-14	BIENNIAL STATEMENT	2010-09-01
080912002148	2008-09-12	BIENNIAL STATEMENT	2008-09-01
061120000610	2006-11-20	CERTIFICATE OF PUBLICATION	2006-11-20
060912000795	2006-09-12	ARTICLES OF ORGANIZATION	2006-09-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8106708407

2021-02-12

0202

PPP

61 Highland Ave N/A, New Rochelle, NY, 10801-6705

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4528
Loan Approval Amount (current)	4528
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	New Rochelle, WESTCHESTER, NY, 10801-6705
Project Congressional District	NY-16
Number of Employees	1
NAICS code	531390
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	-
Forgiveness Paid Date	-

Date of last update: 28 Mar 2025