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HAVI'S TRUCKING LLC

Company Details

Name: HAVI'S TRUCKING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2015 (9 years ago)
Entity Number: 4856298
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 116-09 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name Role Address
XAVIER CARPIO DOS Process Agent 116-09 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Agent

Name Role Address
XAVIER CARPIO Agent 116-09 JAMAICA AVE, RICHMOND HILL, NY, 11418

Filings

Filing Number Date Filed Type Effective Date
151130010245 2015-11-30 ARTICLES OF ORGANIZATION 2015-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1289937410 2020-05-04 0202 PPP 2628 93RD ST, EAST ELMHURST, NY, 11369-1714
Loan Status Date 2023-06-06
Loan Status Paid in Full
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7995
Loan Approval Amount (current) 7995
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 Y
Business Age Description Existing or more than 2 years old
Project Address EAST ELMHURST, QUEENS, NY, 11369-1714
Project Congressional District NY-14
Number of Employees 6
NAICS code 484121
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 1367.48
Forgiveness Paid Date 2021-07-09

Date of last update: 25 Mar 2025

Sources: New York Secretary of State