NATURE REEF AND REPTILE LLC

Company Details

Name:	NATURE REEF AND REPTILE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Nov 2016 (8 years ago)
Entity Number:	5037694
ZIP code:	11421
County:	Queens
Place of Formation:	New York
Address:	91-42 98TH STREET, WOODHAVEN, NY, United States, 11421

Name	Role	Address
NAZEEM RHIMAN	Agent	91-42 98TH STREET, WOODHAVEN, NY, 11421

Name	Role	Address
NAZEEM RHIMAN	DOS Process Agent	91-42 98TH STREET, WOODHAVEN, NY, United States, 11421

Filing Number	Date Filed	Type	Effective Date
170317000473	2017-03-17	CERTIFICATE OF PUBLICATION	2017-03-17
161114010352	2016-11-14	ARTICLES OF ORGANIZATION	2016-11-14

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-03-20	No data	12411 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6342107204

2020-04-28

0202

PPP

124-11 Jamaica Avenue, Richmond Hill, NY, 11418

Loan Status Date	2021-03-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5600
Loan Approval Amount (current)	2800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	Richmond Hill, QUEENS, NY, 11418-0001
Project Congressional District	NY-05
Number of Employees	2
NAICS code	453910
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2822.24
Forgiveness Paid Date	2021-02-17

1365358510

2021-02-18

0202

PPS

12411 Jamaica Ave, Richmond Hill, NY, 11418-2609

Loan Status Date	2022-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1000
Loan Approval Amount (current)	1000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Richmond Hill, QUEENS, NY, 11418-2609
Project Congressional District	NY-05
Number of Employees	1
NAICS code	453910
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1014.56
Forgiveness Paid Date	2022-08-04

Date of last update: 24 Mar 2025