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TRANSPORTES DELTA LLC

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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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16197.00
Total Face Value Of Loan:
16197.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
2400.00
Total Face Value Of Loan:
2400.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-4696.00
Total Face Value Of Loan:
16197.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16197
Current Approval Amount:
16197
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16282.64
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20893
Current Approval Amount:
16197
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16303.06

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State