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EB-5 ENTERPRISES, LLC

Headquarter

Company Details

Name: EB-5 ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2013 (11 years ago)
Entity Number: 4506648
ZIP code: 14203
County: Erie
Place of Formation: New York
Address: 640 ELLICOTT STREET, SUITE 404, BUFFALO, NY, United States, 14203

DOS Process Agent

Name Role Address
C/O THE LIMITED LIABILITY COMPANY DOS Process Agent 640 ELLICOTT STREET, SUITE 404, BUFFALO, NY, United States, 14203

Links between entities

Type:
Headquarter of
Company Number:
20191455429
State:
COLORADO

Filings

Filing Number Date Filed Type Effective Date
210610060246 2021-06-10 BIENNIAL STATEMENT 2019-12-01
140623000508 2014-06-23 CERTIFICATE OF PUBLICATION 2014-06-23
131230010161 2013-12-30 ARTICLES OF ORGANIZATION 2013-12-30

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
120320.00
Total Face Value Of Loan:
120320.00
Date:
2020-04-15
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:
85567.00
Total Face Value Of Loan:
85567.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85567
Current Approval Amount:
85567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86359.37
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120320
Current Approval Amount:
120320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
121727.58

Date of last update: 26 Mar 2025

Sources: New York Secretary of State