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  5. FRANKIE SOFIA LLC

FRANKIE SOFIA LLC

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Company Details

Name: FRANKIE SOFIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 May 2015 (10 years ago)
Entity Number: 4757921
ZIP code: 10465
County: Westchester
Place of Formation: New York
Activity Description: American Disability Act compliant ramp and handrail installation for the Board of Elections; General construction and home remodeling
Address: 3195 VALHALLA DR, BRONX, NY, United States, 10465

Contact Details

Phone +1 718-715-6158

Activities

#238910 Site Preparation Contractors

DOS Process Agent

Name Role Address
ANTHONY DE LUCCIA DOS Process Agent 3195 VALHALLA DR, BRONX, NY, United States, 10465

U.S. Small Business Administration Profile

Phone Number:
646-996-0408
E-mail Address:
ritavee2002@yahoo.com
Contact Person:
RITA DELUCCIA
Ownership and Self-Certifications:
Women-Owned Small Business, Woman Owned
User ID:
P2449751

Unique Entity ID

Unique Entity ID:
TTEJTGX36J43
CAGE Code:
8JAN9
UEI Expiration Date:
2026-03-15

Business Information

Activation Date:
2025-03-18
Initial Registration Date:
2020-03-16

Commercial and government entity program

CAGE number:
8JAN9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-18
CAGE Expiration:
2030-03-18
SAM Expiration:
2026-03-15

Contact Information

POC:
RITA DELUCCIA

History

Start date End date Type Value
2015-05-13 2024-06-07 Address 3195 VALHALLA DR, BRONX, NY, 10465, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240607000706 2024-06-07 BIENNIAL STATEMENT 2024-06-07
150923000418 2015-09-23 CERTIFICATE OF PUBLICATION 2015-09-23
150609000533 2015-06-09 CERTIFICATE OF CHANGE 2015-06-09
150513010091 2015-05-13 ARTICLES OF ORGANIZATION 2015-05-13

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
37055.00
Total Face Value Of Loan:
37055.00
Date:
2020-06-11
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-04
Link:
View on USAspending
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:
72240.00
Total Face Value Of Loan:
72240.00
Date:
2020-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$72,240
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,240
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$72,914.9
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $72,240
Jobs Reported:
5
Initial Approval Amount:
$37,055
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,055
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,355.5
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $37,052
Utilities: $1

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Date of last update: 04 Aug 2025

Sources: New York Secretary of State

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