RAYMUNDO TAX LLC

Company Details

Name:	RAYMUNDO TAX LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Oct 2010 (15 years ago)
Entity Number:	4008924
ZIP code:	11373
County:	Queens
Place of Formation:	New York
Address:	8708 JUSTICE AVE SUITE 2L, ELMHURST, NY, United States, 11373

Name	Role	Address
RAYMUNDO TAX LLC	DOS Process Agent	8708 JUSTICE AVE SUITE 2L, ELMHURST, NY, United States, 11373

Start date	End date	Type	Value
2023-06-22	2024-10-01	Address	8708 JUSTICE AVE SUITE 1D, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2016-10-04	2023-06-22	Address	8708 JUSTICE AVE SUITE 1D, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2010-10-19	2016-10-04	Address	87-08 JUSTICE AVE, SUITE 1-D, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241001025538	2024-10-01	BIENNIAL STATEMENT	2024-10-01
230622001101	2023-06-22	BIENNIAL STATEMENT	2022-10-01
201005060044	2020-10-05	BIENNIAL STATEMENT	2020-10-01
181003007202	2018-10-03	BIENNIAL STATEMENT	2018-10-01
161004006646	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141003006634	2014-10-03	BIENNIAL STATEMENT	2014-10-01
121016006356	2012-10-16	BIENNIAL STATEMENT	2012-10-01
101228001077	2010-12-28	CERTIFICATE OF PUBLICATION	2010-12-28
101019000743	2010-10-19	ARTICLES OF ORGANIZATION	2010-10-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6045638003

2020-06-29

0202

PPP

8708 JUSTICE AVE 2L, ELMHURST, NY, 11373

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38112
Loan Approval Amount (current)	38112
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	ELMHURST, QUEENS, NY, 11373-0001
Project Congressional District	NY-06
Number of Employees	5
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529029
Originating Lender Name	Intuit Financing Inc.
Originating Lender Address	Mountainview, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	38485.81
Forgiveness Paid Date	2021-06-24

Date of last update: 27 Mar 2025