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RAFI TRUCKING LLC

Company Details

Name: RAFI TRUCKING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Mar 2015 (10 years ago)
Entity Number: 4718747
ZIP code: 14223
County: Erie
Place of Formation: New York
Address: 431 SOUTH CLAREMONT AVENUE, TONAWANDA, NY, United States, 14223

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 431 SOUTH CLAREMONT AVENUE, TONAWANDA, NY, United States, 14223

Filings

Filing Number Date Filed Type Effective Date
150512000843 2015-05-12 CERTIFICATE OF PUBLICATION 2015-05-12
150302000740 2015-03-02 ARTICLES OF ORGANIZATION 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8168777307 2020-05-01 0296 PPP 431 CLAREMONT AVE, BUFFALO, NY, 14223-2201
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5172
Loan Approval Amount (current) 5172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUFFALO, ERIE, NY, 14223-2201
Project Congressional District NY-26
Number of Employees 1
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5214.65
Forgiveness Paid Date 2021-03-10

Date of last update: 25 Mar 2025

Sources: New York Secretary of State