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  5. NANCY SANTOS LLC

NANCY SANTOS LLC

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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

USAspending Awards / Financial Assistance

Date:
2021-04-22
Link:
View on USAspending
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:
17662.00
Total Face Value Of Loan:
17662.00
Date:
2020-06-22
Link:
View on USAspending
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:
25000.00
Total Face Value Of Loan:
165600.00
Date:
2020-06-18
Link:
View on USAspending
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:
11647.00
Total Face Value Of Loan:
11647.00

Paycheck Protection Program

Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11647
Current Approval Amount:
11647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11798.41
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17662
Current Approval Amount:
17662
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17857.26

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Related by address

6 TRANSVERSE ROAD, GARDEN CITY, NY, United States, 11530

SGL CONSULTING LLC VINOLEA USA LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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