Search icon

JUAN GARCES LLC

Company Details

Name: JUAN GARCES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2006 (18 years ago)
Entity Number: 3440408
ZIP code: 12582
County: Dutchess
Place of Formation: New York
Address: 316 SEAMAN ROAD, STORMVILLE, NY, United States, 12582

DOS Process Agent

Name Role Address
JUAN GARCES LLC DOS Process Agent 316 SEAMAN ROAD, STORMVILLE, NY, United States, 12582

Permits

Number Date End date Type Address
14289 2013-05-09 2025-04-30 Pesticide use No data

History

Start date End date Type Value
2006-11-21 2008-12-04 Address 318 SEAMAN ROAD, STORMVILLE, NY, 12582, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221101003179 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201106060176 2020-11-06 BIENNIAL STATEMENT 2020-11-01
181101007647 2018-11-01 BIENNIAL STATEMENT 2018-11-01
141105006402 2014-11-05 BIENNIAL STATEMENT 2014-11-01
121203006038 2012-12-03 BIENNIAL STATEMENT 2012-11-01
101223002046 2010-12-23 BIENNIAL STATEMENT 2010-11-01
081204002482 2008-12-04 BIENNIAL STATEMENT 2008-11-01
070327000466 2007-03-27 CERTIFICATE OF PUBLICATION 2007-03-27
061121000423 2006-11-21 ARTICLES OF ORGANIZATION 2006-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8744747809 2020-06-06 0202 PPP 316 SEAMAN ROAD, STORMVILLE, NY, 12582-5106
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22101
Loan Approval Amount (current) 22101
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STORMVILLE, DUTCHESS, NY, 12582-5106
Project Congressional District NY-17
Number of Employees 4
NAICS code 112910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22271.15
Forgiveness Paid Date 2021-04-08

Date of last update: 28 Mar 2025

Sources: New York Secretary of State