MLS RESOURCES LLC

Company Details

Name:	MLS RESOURCES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Jun 2007 (18 years ago)
Entity Number:	3527446
ZIP code:	11516
County:	Nassau
Place of Formation:	New York
Address:	445 CEDARHURST AVE STE 304, CEDARHURST, NY, United States, 11516

Name	Role	Address
THE LLC	DOS Process Agent	445 CEDARHURST AVE STE 304, CEDARHURST, NY, United States, 11516

Start date	End date	Type	Value
2007-06-06	2009-06-03	Address	445 CEDARHURST AVE STE 304, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180424002040	2018-04-24	BIENNIAL STATEMENT	2017-06-01
090603002892	2009-06-03	BIENNIAL STATEMENT	2009-06-01
071009001091	2007-10-09	CERTIFICATE OF PUBLICATION	2007-10-09
070606000932	2007-06-06	ARTICLES OF ORGANIZATION	2007-06-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3445238301

2021-01-22

0235

PPS

445 Central Ave Unit 304, Cedarhurst, NY, 11516-2028

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10200
Loan Approval Amount (current)	10200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cedarhurst, NASSAU, NY, 11516-2028
Project Congressional District	NY-04
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10305.68
Forgiveness Paid Date	2022-02-10

7027977702

2020-05-01

0235

PPP

445 Central Ave Suite 304, Cedarhurst, NY, 11516

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10200
Loan Approval Amount (current)	10200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cedarhurst, NASSAU, NY, 11516-0001
Project Congressional District	NY-04
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10277.35
Forgiveness Paid Date	2021-02-09

Date of last update: 28 Mar 2025