DESIREE CASTANEDA, LLC

Company Details

Name:	DESIREE CASTANEDA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Oct 2015 (10 years ago)
Entity Number:	4828619
ZIP code:	10029
County:	Queens
Place of Formation:	New York
Address:	2244 1st Ave., New York, NY, United States, 10029

Name	Role	Address
DESIREE CASTANEDA	Agent	71-50 AUSTIN ST., #5-I, FOREST HILLS, NY, 11375

Name	Role	Address
DESIREE CASTANEDA, LLC	DOS Process Agent	2244 1st Ave., New York, NY, United States, 10029

Filing Number	Date Filed	Type	Effective Date
220929001897	2022-09-29	BIENNIAL STATEMENT	2021-10-01
151002000105	2015-10-02	ARTICLES OF ORGANIZATION	2015-10-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7933618501

2021-03-08

0202

PPS

7150 Austin St Apt 5I, Forest Hills, NY, 11375-4712

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14605.21
Loan Approval Amount (current)	14605.21
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-4712
Project Congressional District	NY-06
Number of Employees	3
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14714.05
Forgiveness Paid Date	2021-12-07

3136937310

2020-04-29

0202

PPP

71-50 Austin st. 5i, Forest hills, NY, 11375

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5331
Loan Approval Amount (current)	5331
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest hills, QUEENS, NY, 11375-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5376.72
Forgiveness Paid Date	2021-03-09

Date of last update: 25 Mar 2025