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DUMONT FINANCIAL, LLC

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Company Details

Name: DUMONT FINANCIAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 May 2010 (15 years ago)
Entity Number: 3953768
ZIP code: 33131
County: New York
Place of Formation: New York
Address: 1100 Brickell Bay Dr, 24M, Miami, FL, United States, 33131

DOS Process Agent

Name Role Address
DUMONT FINANCIAL, LLC DOS Process Agent 1100 Brickell Bay Dr, 24M, Miami, FL, United States, 33131

History

Start date End date Type Value
2014-05-05 2024-05-01 Address 1 ROCKEFELLER PLAZA, 11TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2010-05-25 2014-05-05 Address ROCKEFELLER CENTER PLAZA, 1230 AVENUE OF AMERICAS 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501043704 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220328002271 2022-03-28 BIENNIAL STATEMENT 2020-05-01
200330060122 2020-03-30 BIENNIAL STATEMENT 2018-05-01
140505006747 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120720006253 2012-07-20 BIENNIAL STATEMENT 2012-05-01

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
11267.00
Total Face Value Of Loan:
11267.00
Date:
2020-07-18
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:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
70000.00
Date:
2020-04-14
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:
42812.00
Total Face Value Of Loan:
42812.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$42,812
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,812
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$43,394.72
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $42,812
Jobs Reported:
2
Initial Approval Amount:
$11,267
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,267
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,336.79
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $11,263
Utilities: $1

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State