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DEFIO LLC

Company Details

Name: DEFIO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2017 (8 years ago)
Entity Number: 5077413
ZIP code: 13219
County: Onondaga
Place of Formation: New York
Address: 201 Corliss Road, SYRACUSE, NY, United States, 13219

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 201 Corliss Road, SYRACUSE, NY, United States, 13219

History

Start date End date Type Value
2023-04-28 2025-01-02 Address 201 Corliss Road, SYRACUSE, NY, 13219, USA (Type of address: Service of Process)
2017-01-31 2023-04-28 Address 113 KIMBER AVENUE, SYRACUSE, NY, 13207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102001772 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230428003270 2023-04-28 BIENNIAL STATEMENT 2023-01-01
210113060493 2021-01-13 BIENNIAL STATEMENT 2021-01-01
200313060320 2020-03-13 BIENNIAL STATEMENT 2019-01-01
170413000595 2017-04-13 CERTIFICATE OF PUBLICATION 2017-04-13
170131000622 2017-01-31 ARTICLES OF ORGANIZATION 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4329979010 2021-05-20 0248 PPP 201 Corliss Rd, Syracuse, NY, 13219-3134
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6097
Loan Approval Amount (current) 6097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Syracuse, ONONDAGA, NY, 13219-3134
Project Congressional District NY-22
Number of Employees 1
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6122.23
Forgiveness Paid Date 2021-10-29

Date of last update: 24 Mar 2025

Sources: New York Secretary of State