TRANSPORTES DELTA LLC

Company Details

Name:	TRANSPORTES DELTA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Jan 2009 (16 years ago)
Entity Number:	3768073
ZIP code:	11717
County:	Suffolk
Place of Formation:	New York
Address:	5 THIRD AVENUE, BRENTWOOD, NY, United States, 11717

Name	Role	Address
THE LLC	DOS Process Agent	5 THIRD AVENUE, BRENTWOOD, NY, United States, 11717

Start date	End date	Type	Value
2009-01-28	2023-02-23	Address	5 THIRD AVENUE, BRENTWOOD, NY, 11717, 4605, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230223002091	2023-02-23	BIENNIAL STATEMENT	2023-01-01
210113060075	2021-01-13	BIENNIAL STATEMENT	2021-01-01
190102060476	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170126006232	2017-01-26	BIENNIAL STATEMENT	2017-01-01
150121006698	2015-01-21	BIENNIAL STATEMENT	2015-01-01
130129002193	2013-01-29	BIENNIAL STATEMENT	2013-01-01
110125002398	2011-01-25	BIENNIAL STATEMENT	2011-01-01
090414000609	2009-04-14	CERTIFICATE OF PUBLICATION	2009-04-14
090128000169	2009-01-28	ARTICLES OF ORGANIZATION	2009-01-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2038538502

2021-02-19

0235

PPS

5 3rd Ave, Brentwood, NY, 11717-4605

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16197
Loan Approval Amount (current)	16197
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brentwood, SUFFOLK, NY, 11717-4605
Project Congressional District	NY-02
Number of Employees	2
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16282.64
Forgiveness Paid Date	2021-09-01

6254627708

2020-05-01

0235

PPP

5 3RD AVE, BRENTWOOD, NY, 11717-4605

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20893
Loan Approval Amount (current)	16197
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	BRENTWOOD, SUFFOLK, NY, 11717-4605
Project Congressional District	NY-02
Number of Employees	4
NAICS code	488999
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16303.06
Forgiveness Paid Date	2021-01-08

Date of last update: 27 Mar 2025