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JACQUELINE MORALES ENTERPRISES LLC

Company Details

Name: JACQUELINE MORALES ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jun 2017 (8 years ago)
Entity Number: 5158755
ZIP code: 10901
County: Rockland
Place of Formation: New York
Address: 9 CAMPBELL AVENUE, SUFFERN, NY, United States, 10901

DOS Process Agent

Name Role Address
JACQUELINE MORALES DOS Process Agent 9 CAMPBELL AVENUE, SUFFERN, NY, United States, 10901

Filings

Filing Number Date Filed Type Effective Date
180119000097 2018-01-19 CERTIFICATE OF PUBLICATION 2018-01-19
170622010088 2017-06-22 ARTICLES OF ORGANIZATION 2017-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5073047206 2020-04-27 0202 PPP 9 Campbell Avenue, Suffern, NY, 10901
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13890
Loan Approval Amount (current) 13890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Suffern, ROCKLAND, NY, 10901-0001
Project Congressional District NY-17
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State