CREDIT LEGAL VISION, LLC

Company Details

Name:	CREDIT LEGAL VISION, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Nov 2016 (8 years ago)
Entity Number:	5037683
ZIP code:	07030
County:	New York
Place of Formation:	New Jersey
Address:	MARK DESOUZA, PO BOX 1266, HOBOKEN, NJ, United States, 07030

Name	Role	Address
THE LLC	DOS Process Agent	MARK DESOUZA, PO BOX 1266, HOBOKEN, NJ, United States, 07030

Filing Number	Date Filed	Type	Effective Date
161114000297	2016-11-14	APPLICATION OF AUTHORITY	2016-11-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3690148400

2021-02-05

0202

PPS

575 5th Ave, New York, NY, 10017-2422

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50000
Loan Approval Amount (current)	50000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 10017-2422
Project Congressional District	NY-12
Number of Employees	3
NAICS code	541614
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	50287.67
Forgiveness Paid Date	2021-09-09

9657697705

2020-05-01

0202

PPP

575 5TH AVE, NEW YORK, NY, 10017

Loan Status Date	2021-12-08
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50000
Loan Approval Amount (current)	50000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 10017-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30380.55
Forgiveness Paid Date	2021-08-13

Date of last update: 24 Mar 2025