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REGARDO GROUP LLC

Company Details

Name: REGARDO GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2013 (11 years ago)
Entity Number: 4504227
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 309 3RD STREET, #3I, BROOKLYN, NY, United States, 11215

DOS Process Agent

Name Role Address
EDWARD DAWIDOWICZ DOS Process Agent 309 3RD STREET, #3I, BROOKLYN, NY, United States, 11215

Filings

Filing Number Date Filed Type Effective Date
140303000257 2014-03-03 CERTIFICATE OF PUBLICATION 2014-03-03
131223010002 2013-12-23 ARTICLES OF ORGANIZATION 2013-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9335998400 2021-02-16 0202 PPS 309 3rd St Apt 3I, Brooklyn, NY, 11215-2810
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11215-2810
Project Congressional District NY-10
Number of Employees 1
NAICS code 541910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20962.2
Forgiveness Paid Date 2021-10-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State