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PREMIUM MERCHANT FUNDING 18, LLC

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Company Details

Name: PREMIUM MERCHANT FUNDING 18, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2017 (8 years ago)
Entity Number: 5250304
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 40 WALL STREET SUITE 501, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 40 WALL STREET SUITE 501, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
180201000040 2018-02-01 CERTIFICATE OF PUBLICATION 2018-02-01
171214000075 2017-12-14 APPLICATION OF AUTHORITY 2017-12-14

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
647664.72
Total Face Value Of Loan:
647664.72
Date:
2020-05-20
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:
647660.00
Total Face Value Of Loan:
647660.00

Paycheck Protection Program

Jobs Reported:
119
Initial Approval Amount:
$647,664.72
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$647,664.72
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$656,354.22
Servicing Lender:
Community Federal Savings Bank
Use of Proceeds:
Payroll: $647,661.72
Utilities: $1
Jobs Reported:
120
Initial Approval Amount:
$647,660
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$647,660
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$656,169.53
Servicing Lender:
Community Federal Savings Bank
Use of Proceeds:
Payroll: $647,660

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State