ROGERIO CAVALCANTE, LLC

Company Details

Name:	ROGERIO CAVALCANTE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Sep 2012 (13 years ago)
Entity Number:	4295566
ZIP code:	11201
County:	New York
Place of Formation:	New York
Address:	81 fleet pl, 12 R, New York, NY, United States, 11201

Name	Role	Address
ROGERIO CAVALCANTE, LLC	DOS Process Agent	81 fleet pl, 12 R, New York, NY, United States, 11201

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228

Number	Type	Date	End date	Address
AEB-24-01754	Appearance Enhancement Business License	2024-07-25	2028-07-25	116 Elizabeth st 2nd floor, New york, NY, 10013

Start date	End date	Type	Value
2012-09-13	2024-09-10	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2012-09-13	2024-09-10	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240910001133	2024-09-10	BIENNIAL STATEMENT	2024-09-10
220902000690	2022-09-02	BIENNIAL STATEMENT	2022-09-01
220419001272	2022-04-19	BIENNIAL STATEMENT	2020-09-01
141001006612	2014-10-01	BIENNIAL STATEMENT	2014-09-01
120913000608	2012-09-13	ARTICLES OF ORGANIZATION	2012-09-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7041707208

2020-04-28

0202

PPP

433 east 82nd st apt 1a, new york, NY, 10028

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17500
Loan Approval Amount (current)	17500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	new york, NEW YORK, NY, 10028-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17614.72
Forgiveness Paid Date	2020-12-31

Date of last update: 26 Mar 2025