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OTFLI RVC LLC

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Company Details

Name: OTFLI RVC LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jul 2013 (12 years ago)
Entity Number: 4437223
ZIP code: 11570
County: Nassau
Place of Formation: New York
Address: 315 MERRICK ROAD, ROCKVILLE CENTER, NY, United States, 11570

DOS Process Agent

Name Role Address
OTFLI RVC LLC DOS Process Agent 315 MERRICK ROAD, ROCKVILLE CENTER, NY, United States, 11570

History

Start date End date Type Value
2023-07-03 2025-07-03 Address 315 MERRICK ROAD, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Service of Process)
2013-07-29 2023-07-03 Address 313 MERRICK ROAD, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250703002361 2025-07-03 BIENNIAL STATEMENT 2025-07-03
230703002455 2023-07-03 BIENNIAL STATEMENT 2023-07-01
220920001856 2022-09-20 BIENNIAL STATEMENT 2021-07-01
130729000182 2013-07-29 ARTICLES OF ORGANIZATION 2013-07-29

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
77000.00
Total Face Value Of Loan:
77000.00
Date:
2020-05-03
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:
78500.00
Total Face Value Of Loan:
78500.00
Date:
2014-01-10
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:
395000.00
Total Face Value Of Loan:
395000.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$78,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$79,143.05
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $78,500
Jobs Reported:
10
Initial Approval Amount:
$77,000
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$77,483.1
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $76,995
Utilities: $1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State