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  5. ELITE SEARCH PROFESSIONALS LLC

ELITE SEARCH PROFESSIONALS LLC

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Company Details

Name: ELITE SEARCH PROFESSIONALS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2015 (10 years ago)
Entity Number: 4819830
ZIP code: 12442
County: Dutchess
Place of Formation: New York
Address: 8258 Main St, Hunter, NY, United States, 12442

DOS Process Agent

Name Role Address
ELITE SEARCH PROFESSIONALS, LLC DOS Process Agent 8258 Main St, Hunter, NY, United States, 12442

Agent

Name Role Address
LOUIS AROCHO Agent 25 LYNDSEY LN., POUGHQUAG, NY, 12570

Filings

Filing Number Date Filed Type Effective Date
210914000423 2021-09-14 BIENNIAL STATEMENT 2021-09-14
160322000062 2016-03-22 CERTIFICATE OF PUBLICATION 2016-03-22
150915000375 2015-09-15 ARTICLES OF ORGANIZATION 2015-09-15

USAspending Awards / Financial Assistance

Date:
2023-03-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-03-31
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:
-2976.00
Total Face Value Of Loan:
32774.00
Date:
2020-04-07
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:
61600.00
Total Face Value Of Loan:
22100.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$35,750
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,774
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,087.37
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $32,774
Jobs Reported:
2
Initial Approval Amount:
$61,600
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,100
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$22,295.57
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $22,100

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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