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THE BENITEZ FIRM, PLLC

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Company Details

Name: THE BENITEZ FIRM, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2009 (16 years ago)
Entity Number: 3829514
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 75 SOUTH BROADWAY 4TH FLOOR, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
ENRIQUE BENITEZ II DOS Process Agent 75 SOUTH BROADWAY 4TH FLOOR, WHITE PLAINS, NY, United States, 10601

Licenses

Number Type End date
10491211350 LIMITED LIABILITY BROKER 2026-01-25
10991236163 REAL ESTATE PRINCIPAL OFFICE No data

Filings

Filing Number Date Filed Type Effective Date
130711006762 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110729002019 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090702000666 2009-07-02 ARTICLES OF ORGANIZATION 2009-07-02

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
11352.00
Total Face Value Of Loan:
11352.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,352
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,352
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,430.52
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $11,351

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State