MARSHA RAINES & ASSOCIATES, LLC

Company Details

Name:	MARSHA RAINES & ASSOCIATES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Aug 2014 (11 years ago)
Entity Number:	4620559
ZIP code:	14618
County:	Monroe
Place of Formation:	New York
Address:	3349 MONROE AVENUE, SUITE 122, ROCHESTER, NY, United States, 14618

Name	Role	Address
MARSHA RAINES & ASSOCIATES, LLC	DOS Process Agent	3349 MONROE AVENUE, SUITE 122, ROCHESTER, NY, United States, 14618

Start date	End date	Type	Value
2020-07-14	2024-08-02	Address	3349 MONROE AVENUE, SUITE 122, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2014-08-12	2020-07-14	Address	95 ALLENS CREEK RD, BUILDING 1 SUITE 106, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240802004382	2024-08-02	BIENNIAL STATEMENT	2024-08-02
220821000574	2022-08-21	BIENNIAL STATEMENT	2022-08-01
200805061566	2020-08-05	BIENNIAL STATEMENT	2020-08-01
200714060125	2020-07-14	BIENNIAL STATEMENT	2018-08-01
141104000116	2014-11-04	CERTIFICATE OF PUBLICATION	2014-11-04
140812000431	2014-08-12	ARTICLES OF ORGANIZATION	2014-08-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7664198300

2021-01-28

0219

PPS

3349 Monroe Ave Ste 122, Rochester, NY, 14618-5513

Loan Status Date	2022-03-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32554
Loan Approval Amount (current)	32554
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47007
Servicing Lender Name	The Canandaigua National Bank and Trust Company
Servicing Lender Address	72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rochester, MONROE, NY, 14618-5513
Project Congressional District	NY-25
Number of Employees	4
NAICS code	624120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	47007
Originating Lender Name	The Canandaigua National Bank and Trust Company
Originating Lender Address	CANANDAIGUA, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	32887.68
Forgiveness Paid Date	2022-02-17

8140887009

2020-04-08

0219

PPP

95 ALLENS CREEK RD Bldg 1, Suite 106, ROCHESTER, NY, 14618-3200

Loan Status Date	2021-02-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32500
Loan Approval Amount (current)	32500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47007
Servicing Lender Name	The Canandaigua National Bank and Trust Company
Servicing Lender Address	72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROCHESTER, MONROE, NY, 14618-3200
Project Congressional District	NY-25
Number of Employees	5
NAICS code	624120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	47007
Originating Lender Name	The Canandaigua National Bank and Trust Company
Originating Lender Address	CANANDAIGUA, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	32741.94
Forgiveness Paid Date	2021-01-19

Date of last update: 25 Mar 2025