USIL TRADING LLC

Company Details

Name:	USIL TRADING LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Mar 2010 (15 years ago)
Entity Number:	3923540
ZIP code:	11572
County:	Kings
Place of Formation:	New York
Address:	3069 LAWSON BLVD., OCEANSIDE, NY, United States, 11572

Name	Role	Address
DANIEL RAFAEL	DOS Process Agent	3069 LAWSON BLVD., OCEANSIDE, NY, United States, 11572

Start date	End date	Type	Value
2014-04-03	2020-03-09	Address	1225 E 14TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2012-05-15	2014-04-03	Address	1336 EAST 9TH ST, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2010-03-12	2012-05-15	Address	1340 EAST 9TH STREET SUITE F4, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200309060398	2020-03-09	BIENNIAL STATEMENT	2020-03-01
180305006271	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160307006486	2016-03-07	BIENNIAL STATEMENT	2016-03-01
140403006108	2014-04-03	BIENNIAL STATEMENT	2014-03-01
120515002144	2012-05-15	BIENNIAL STATEMENT	2012-03-01
100818000474	2010-08-18	CERTIFICATE OF PUBLICATION	2010-08-18
100312000651	2010-03-12	ARTICLES OF ORGANIZATION	2010-03-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9018487106

2020-04-15

0235

PPP

3069 LAWSON BLVD, OCEANSIDE, NY, 11572-2939

Loan Status Date	2021-05-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	101321
Loan Approval Amount (current)	101321
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	OCEANSIDE, NASSAU, NY, 11572-2939
Project Congressional District	NY-04
Number of Employees	13
NAICS code	452319
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	102306.45
Forgiveness Paid Date	2021-04-14

1644008502

2021-02-19

0235

PPS

3069 Lawson Blvd N/A, Oceanside, NY, 11572-2939

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	90430
Loan Approval Amount (current)	90430
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Oceanside, NASSAU, NY, 11572-2939
Project Congressional District	NY-04
Number of Employees	9
NAICS code	424320
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	90935.42
Forgiveness Paid Date	2021-09-17

Date of last update: 27 Mar 2025