TORRES BJJ, LLC

Company Details

Name:	TORRES BJJ, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Dec 2016 (8 years ago)
Entity Number:	5046364
ZIP code:	10168
County:	Westchester
Place of Formation:	Delaware
Address:	122 EAST 42ND ST., 18TH Fl., NEW YORK, NY, United States, 10168

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND ST., 18TH Fl., NEW YORK, NY, United States, 10168

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND ST., 18TH FL., NEW YORK, NY, 10168

Start date	End date	Type	Value
2024-01-02	2024-01-04	Address	10 County Center Rd, G1, White Plains, NY, 10607, USA (Type of address: Service of Process)
2019-07-29	2024-01-02	Address	(Type of address: Service of Process)
2016-12-01	2019-07-29	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240104002872	2024-01-03	CERTIFICATE OF CHANGE BY ENTITY	2024-01-03
240102004144	2024-01-02	BIENNIAL STATEMENT	2024-01-02
190729000093	2019-07-29	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2019-07-29
170131000131	2017-01-31	CERTIFICATE OF PUBLICATION	2017-01-31
161201000819	2016-12-01	APPLICATION OF AUTHORITY	2016-12-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9863417104

2020-04-15

0202

PPP

218 E HARTSDALE AVE STE 2, HARTSDALE, NY, 10530-4502

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47500
Loan Approval Amount (current)	47500
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	N
Business Age Description	Existing or more than 2 years old
Project Address	HARTSDALE, WESTCHESTER, NY, 10530-4502
Project Congressional District	NY-16
Number of Employees	7
NAICS code	713940
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	34098.94
Forgiveness Paid Date	2021-07-29

6811768301

2021-01-27

0202

PPS

218 E Hartsdale Ave Ste 2, Hartsdale, NY, 10530-4502

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33667
Loan Approval Amount (current)	33667
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Hartsdale, WESTCHESTER, NY, 10530-4502
Project Congressional District	NY-16
Number of Employees	6
NAICS code	713940
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	33853.32
Forgiveness Paid Date	2021-08-18

Date of last update: 24 Mar 2025