MONFEFO LLC

Company Details

Name:	MONFEFO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Nov 2012 (12 years ago)
Entity Number:	4323707
ZIP code:	11206
County:	Kings
Place of Formation:	New York
Address:	630 FLUSHING AVE, SUITE 232, BROOKLYN, NY, United States, 11206

Name	Role	Address
MONFEFO LLC	DOS Process Agent	630 FLUSHING AVE, SUITE 232, BROOKLYN, NY, United States, 11206

Name	Role	Address
JUSTINE MONSUL	Agent	630 FLUSHING AVE UNIT 5-Q, BROOKLYN, NY, 11206

Start date	End date	Type	Value
2014-03-24	2018-11-29	Address	630 FLUSHING AVE UNIT 5-Q, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2012-11-26	2014-03-24	Address	90 VANDERVEER DRIVE, BASKING RIDGE, NJ, 07920, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
181129006070	2018-11-29	BIENNIAL STATEMENT	2018-11-01
141117006396	2014-11-17	BIENNIAL STATEMENT	2014-11-01
140324000623	2014-03-24	CERTIFICATE OF CHANGE	2014-03-24
121126000121	2012-11-26	ARTICLES OF ORGANIZATION	2012-11-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7937107001

2020-04-08

0202

PPP

630 Flushing Ave Ste 232, BROOKLYN, NY, 11206-5026

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	85194
Loan Approval Amount (current)	85194
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11206-5026
Project Congressional District	NY-08
Number of Employees	11
NAICS code	312111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	86214.43
Forgiveness Paid Date	2021-06-24

1977628509

2021-02-19

0202

PPS

630 Flushing Ave Ste 232, Brooklyn, NY, 11206-5768

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	88305
Loan Approval Amount (current)	88305
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11206-5768
Project Congressional District	NY-08
Number of Employees	10
NAICS code	312111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	88792.98
Forgiveness Paid Date	2021-09-14

Date of last update: 26 Mar 2025