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  5. RAFAEL VARGAS LLC

RAFAEL VARGAS LLC

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Company Details

Name: RAFAEL VARGAS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Dec 2017 (8 years ago)
Entity Number: 5245842
ZIP code: 10980
County: Rockland
Place of Formation: New York
Address: 35 PIERCE DRIVE, STONY POINT, NY, United States, 10980

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 35 PIERCE DRIVE, STONY POINT, NY, United States, 10980

Filings

Filing Number Date Filed Type Effective Date
171206010160 2017-12-06 ARTICLES OF ORGANIZATION 2017-12-06

USAspending Awards / Financial Assistance

Date:
2021-12-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-07-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-2164.00
Total Face Value Of Loan:
0.00
Date:
2021-05-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.33
Total Face Value Of Loan:
20833.33
Date:
2021-05-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19475.00
Total Face Value Of Loan:
19475.00
Date:
2021-03-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19475.00
Total Face Value Of Loan:
19475.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,900
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,900
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,932.39
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $4,899
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$19,475
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,475
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,563.04
Servicing Lender:
Liberty SBF Holdings LLC
Use of Proceeds:
Payroll: $19,475
Jobs Reported:
1
Initial Approval Amount:
$19,475
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,475
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,601.99
Servicing Lender:
Liberty SBF Holdings LLC
Use of Proceeds:
Payroll: $19,475
Jobs Reported:
1
Initial Approval Amount:
$20,833.33
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.33
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,917.82
Servicing Lender:
American Lending Center
Use of Proceeds:
Payroll: $20,827.33
Utilities: $1

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Related by address

35 PIERCE DRIVE, STONY POINT, NY, United States, 10980

J & J LEASE & RENTAL SERVICES

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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