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RAFI TRUCKING LLC

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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

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
144400.00
Total Face Value Of Loan:
144400.00
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:
5172.00
Total Face Value Of Loan:
5172.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5172
Current Approval Amount:
5172
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5214.65

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State