AMERICA EB5 VISA, LLC

Company Details

Name:	AMERICA EB5 VISA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Aug 2016 (9 years ago)
Entity Number:	4987089
ZIP code:	10075
County:	Albany
Place of Formation:	New York
Address:	50 EAST 79TH STREET, SUITE 4A, NEW YORK, NY, United States, 10075

Name	Role	Address
AMERICA EB5 VISA, LLC	DOS Process Agent	50 EAST 79TH STREET, SUITE 4A, NEW YORK, NY, United States, 10075

Start date	End date	Type	Value
2016-08-02	2024-08-01	Address	50 EAST 79TH STREET, SUITE 4A, NEW YORK, NY, 10075, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240801042315	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220801001681	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200805060783	2020-08-05	BIENNIAL STATEMENT	2020-08-01
190425060253	2019-04-25	BIENNIAL STATEMENT	2018-08-01
160923000701	2016-09-23	CERTIFICATE OF PUBLICATION	2016-09-23
160921000041	2016-09-21	CERTIFICATE OF PUBLICATION	2016-09-21
160802010434	2016-08-02	ARTICLES OF ORGANIZATION	2016-08-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8812707909

2020-06-18

0202

PPP

50 East 79th Street Apt 4A, New York, NY, 10075-0232

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10075-0232
Project Congressional District	NY-12
Number of Employees	1
NAICS code	523120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Single Member LLC
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21045.33
Forgiveness Paid Date	2021-07-02

2703398607

2021-03-15

0202

PPS

50 E 79th St Apt 4A, New York, NY, 10075-0276

Loan Status Date	2021-09-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.33
Loan Approval Amount (current)	20833.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110352
Servicing Lender Name	First Bank of the Lake
Servicing Lender Address	4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10075-0276
Project Congressional District	NY-12
Number of Employees	1
NAICS code	523110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	110352
Originating Lender Name	First Bank of the Lake
Originating Lender Address	OSAGE BEACH, MO
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20922.45
Forgiveness Paid Date	2021-08-23

Date of last update: 24 Mar 2025