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MONETARY MOTIVES LLC

Company Details

Name: MONETARY MOTIVES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 May 2017 (8 years ago)
Entity Number: 5130067
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 21 BURTON LANE, MASSAPEQUA, NY, United States, 11758

Agent

Name Role Address
MATTHEW GRAHAM Agent 21 BURTON LANE, MASSAPEQUA, NY, 11758

DOS Process Agent

Name Role Address
MATTHEW GRAHAM DOS Process Agent 21 BURTON LANE, MASSAPEQUA, NY, United States, 11758

Filings

Filing Number Date Filed Type Effective Date
170502010461 2017-05-02 ARTICLES OF ORGANIZATION 2017-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4565268102 2020-07-16 0235 PPP 21 Burton Lane, Massapequa, NY, 11758
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Massapequa, NASSAU, NY, 11758-0001
Project Congressional District NY-03
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State