SANTIBANEZ LLC

Company Details

Name:	SANTIBANEZ LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Apr 2007 (18 years ago)
Entity Number:	3500563
ZIP code:	10023
County:	New York
Place of Formation:	New York
Address:	45 W. 60TH STREET, APT. 35G, NEW YORK CITY, NY, United States, 10023

Name	Role	Address
ROBERTO SANTIBANEZ	DOS Process Agent	45 W. 60TH STREET, APT. 35G, NEW YORK CITY, NY, United States, 10023

Filing Number	Date Filed	Type	Effective Date
090326002501	2009-03-26	BIENNIAL STATEMENT	2009-04-01
070620000034	2007-06-20	CERTIFICATE OF PUBLICATION	2007-06-20
070406000732	2007-04-06	ARTICLES OF ORGANIZATION	2007-04-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3622798503

2021-02-24

0202

PPP

56 Pine St Apt 8B, New York, NY, 10005-1501

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20750
Loan Approval Amount (current)	20750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10005-1501
Project Congressional District	NY-10
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	20927.37
Forgiveness Paid Date	2022-01-06

Date of last update: 28 Mar 2025