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PONCERO LOGISTIC TRANSPORT, LLC

Company Details

Name: PONCERO LOGISTIC TRANSPORT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Aug 2016 (9 years ago)
Entity Number: 4995581
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 1306 DECATUR STREET, APT. 1F, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address
JULIO MEDINA DOS Process Agent 1306 DECATUR STREET, APT. 1F, BROOKLYN, NY, United States, 11207

Filings

Filing Number Date Filed Type Effective Date
160818010090 2016-08-18 ARTICLES OF ORGANIZATION 2016-08-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6318538701 2021-04-03 0202 PPP 1306 Decatur St, Brooklyn, NY, 11207-1327
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13930
Loan Approval Amount (current) 13930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11207-1327
Project Congressional District NY-07
Number of Employees 1
NAICS code 484230
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14029.06
Forgiveness Paid Date 2021-12-16

Date of last update: 24 Mar 2025

Sources: New York Secretary of State