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DANIEL POREDA, LLC

Company Details

Name: DANIEL POREDA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Apr 2010 (15 years ago)
Entity Number: 3941264
ZIP code: 11363
County: Queens
Place of Formation: New York
Address: 44-20 DOUGLASTON PARKWAY, #3A, DOUGLASTON, NY, United States, 11363

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 44-20 DOUGLASTON PARKWAY, #3A, DOUGLASTON, NY, United States, 11363

Filings

Filing Number Date Filed Type Effective Date
140714002365 2014-07-14 BIENNIAL STATEMENT 2014-04-01
120611002576 2012-06-11 BIENNIAL STATEMENT 2012-04-01
100816000737 2010-08-16 CERTIFICATE OF PUBLICATION 2010-08-16
100601000814 2010-06-01 CERTIFICATE OF CHANGE 2010-06-01
100426000110 2010-04-26 ARTICLES OF ORGANIZATION 2010-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1256859003 2021-05-13 0202 PPP 303 5th Ave Rm 1415, New York, NY, 10016-6628
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 New York, NEW YORK, NY, 10016-6628
Project Congressional District NY-12
Number of Employees 1
NAICS code 621399
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20924.01
Forgiveness Paid Date 2021-10-29

Date of last update: 27 Mar 2025

Sources: New York Secretary of State