OLIVARES PRODUCE LLC

Company Details

Name:	OLIVARES PRODUCE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Jan 2010 (15 years ago)
Entity Number:	3897306
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	69-12 30TH AVENUE, APT 3FL, WOODSIDE, NY, United States, 11377

Name	Role	Address
THE LLC	DOS Process Agent	69-12 30TH AVENUE, APT 3FL, WOODSIDE, NY, United States, 11377

Start date	End date	Type	Value
2010-01-08	2024-09-19	Address	69-12 30TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240919003351	2024-09-19	BIENNIAL STATEMENT	2024-09-19
200220060456	2020-02-20	BIENNIAL STATEMENT	2020-01-01
180419006244	2018-04-19	BIENNIAL STATEMENT	2018-01-01
140718002066	2014-07-18	BIENNIAL STATEMENT	2014-01-01
120405002976	2012-04-05	BIENNIAL STATEMENT	2012-01-01
100108000368	2010-01-08	ARTICLES OF ORGANIZATION	2010-01-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8657458607

2021-03-25

0202

PPS

6912 30th Ave, Woodside, NY, 11377-1209

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3172
Loan Approval Amount (current)	3172
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Woodside, QUEENS, NY, 11377-1209
Project Congressional District	NY-14
Number of Employees	1
NAICS code	424480
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	3198.25
Forgiveness Paid Date	2022-02-25

3209318201

2020-08-04

0202

PPP

6912 30TH AVE, WOODSIDE, NY, 11377

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3100
Loan Approval Amount (current)	3100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	WOODSIDE, QUEENS, NY, 11377-0001
Project Congressional District	NY-14
Number of Employees	1
NAICS code	424480
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	3127.9
Forgiveness Paid Date	2021-07-02

Date of last update: 27 Mar 2025