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MAVASHEV FINANCIAL LLC

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Company Details

Name: MAVASHEV FINANCIAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Sep 2014 (11 years ago)
Entity Number: 4634973
ZIP code: 11559
County: Nassau
Place of Formation: New York
Address: 207 ROCKAWAY TURNPIKE, 3RD FLOOR, LAWRENCE, NY, United States, 11559

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 207 ROCKAWAY TURNPIKE, 3RD FLOOR, LAWRENCE, NY, United States, 11559

History

Start date End date Type Value
2014-09-11 2015-04-20 Address 1870 BROWN ST, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150420000259 2015-04-20 CERTIFICATE OF CHANGE 2015-04-20
141230000527 2014-12-30 CERTIFICATE OF CHANGE 2014-12-30
141210000296 2014-12-10 CERTIFICATE OF PUBLICATION 2014-12-10
140911000671 2014-09-11 ARTICLES OF ORGANIZATION 2014-09-11

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
11875.00
Total Face Value Of Loan:
11875.00
Date:
2020-05-02
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:
8332.00
Total Face Value Of Loan:
8332.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,332
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,423.63
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $3,333
Utilities: $649
Rent: $4,350
Jobs Reported:
2
Initial Approval Amount:
$11,875
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,983.29
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $11,873

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State