FEDERICO PLUMBING, LLC

Company Details

Name:	FEDERICO PLUMBING, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	31 Aug 2007 (18 years ago)
Entity Number:	3563307
ZIP code:	10301
County:	Richmond
Place of Formation:	New York
Address:	15 ST. PAUL'S AVENUE, STATEN ISLAND, NY, United States, 10301

Name	Role	Address
THE LLC	DOS Process Agent	15 ST. PAUL'S AVENUE, STATEN ISLAND, NY, United States, 10301

Start date	End date	Type	Value
2007-08-31	2007-10-01	Address	14 SAINT PAUL'S AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130814006200	2013-08-14	BIENNIAL STATEMENT	2013-08-01
110901002196	2011-09-01	BIENNIAL STATEMENT	2011-08-01
090804003026	2009-08-04	BIENNIAL STATEMENT	2009-08-01
071219001067	2007-12-19	CERTIFICATE OF PUBLICATION	2007-12-19
071001000440	2007-10-01	CERTIFICATE OF CHANGE	2007-10-01
070831000670	2007-08-31	ARTICLES OF ORGANIZATION	2007-08-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1377188504

2021-02-18

0202

PPS

15 St Pauls Ave, Staten Island, NY, 10301-3217

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17000
Loan Approval Amount (current)	17000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10301-3217
Project Congressional District	NY-11
Number of Employees	2
NAICS code	238220
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	17063.75
Forgiveness Paid Date	2021-08-09

7023727308

2020-04-30

0202

PPP

15 St. Pauls Avenue, Staten Island, NY, 10301-3217

Loan Status Date	2021-05-01
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5400
Loan Approval Amount (current)	5400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10301-3217
Project Congressional District	NY-11
Number of Employees	1
NAICS code	238220
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	5444.85
Forgiveness Paid Date	2021-03-25

Date of last update: 28 Mar 2025