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MOREA AGENCY LLC

Company Details

Name: MOREA AGENCY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Oct 2017 (8 years ago)
Entity Number: 5215338
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 2964 MIDDLETOWN ROAD, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2964 MIDDLETOWN ROAD, BRONX, NY, United States, 10461

Licenses

Number Type End date
10491210027 LIMITED LIABILITY BROKER 2026-04-21
10991232800 REAL ESTATE PRINCIPAL OFFICE No data

Filings

Filing Number Date Filed Type Effective Date
180315000251 2018-03-15 CERTIFICATE OF PUBLICATION 2018-03-15
171010000663 2017-10-10 ARTICLES OF ORGANIZATION 2017-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6377377400 2020-05-14 0202 PPP 2964 Middletown Road, Bronx, NY, 10461
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39900
Loan Approval Amount (current) 39900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10461-0001
Project Congressional District NY-15
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40112.82
Forgiveness Paid Date 2021-02-16

Date of last update: 24 Mar 2025

Sources: New York Secretary of State