Search icon

NANCY SANTOS LLC

Company Details

Name: NANCY SANTOS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Oct 2009 (16 years ago)
Entity Number: 3863973
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 6 TRANSVERSE ROAD, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
NANCY SUAREZ-SANTOS DOS Process Agent 6 TRANSVERSE ROAD, GARDEN CITY, NY, United States, 11530

Filings

Filing Number Date Filed Type Effective Date
091006000184 2009-10-06 ARTICLES OF ORGANIZATION 2009-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8160887910 2020-06-18 0202 PPP 2445 walton avenue apt 3 J, bronx, NY, 10468
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11647
Loan Approval Amount (current) 11647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address bronx, BRONX, NY, 10468-0001
Project Congressional District NY-13
Number of Employees 2
NAICS code 621498
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11798.41
Forgiveness Paid Date 2021-10-04
7651488806 2021-04-22 0202 PPS 100 Elgar Pl Apt 5J, Bronx, NY, 10475-5008
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17662
Loan Approval Amount (current) 17662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10475-5008
Project Congressional District NY-14
Number of Employees 1
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17857.26
Forgiveness Paid Date 2022-06-07

Date of last update: 27 Mar 2025

Sources: New York Secretary of State