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M.E. PEREZ & ASSOCIATES, LLC

Company Details

Name: M.E. PEREZ & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Sep 2009 (16 years ago)
Entity Number: 3861376
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: PO Box 170087, BROOKLYN, NY, United States, 11217

DOS Process Agent

Name Role Address
M. E. PEREZ & ASSOCIATES, LLC DOS Process Agent PO Box 170087, BROOKLYN, NY, United States, 11217

History

Start date End date Type Value
2009-09-29 2023-11-09 Address 641 BALTIC STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231109002149 2023-11-09 BIENNIAL STATEMENT 2023-09-01
120611002573 2012-06-11 BIENNIAL STATEMENT 2011-09-01
100423000983 2010-04-23 CERTIFICATE OF PUBLICATION 2010-04-23
090929000357 2009-09-29 ARTICLES OF ORGANIZATION 2009-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4271748305 2021-01-23 0202 PPS 641 Baltic St, Brooklyn, NY, 11217-3101
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11217-3101
Project Congressional District NY-10
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7550.34
Forgiveness Paid Date 2021-09-29
4191748000 2020-06-25 0202 PPP 641 BALTIC ST, BROOKLYN, NY, 11217-3101
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124650
Servicing Lender Name Axos Bank
Servicing Lender Address 4350 La Jolla Village Dr, Ste 140, SAN DIEGO, CA, 92122-1244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11217-3101
Project Congressional District NY-10
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 124650
Originating Lender Name Axos Bank
Originating Lender Address SAN DIEGO, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7544.79
Forgiveness Paid Date 2021-01-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State