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VALENCIA AND DAUGHTERS LLC

Company Details

Name: VALENCIA AND DAUGHTERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Mar 2018 (7 years ago)
Entity Number: 5304443
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 139 N MAIN ST., PORTCHESTER, NY, United States, 10573

Agent

Name Role Address
JORGE VALENCIA Agent 139 N MAIN ST., PORTCHESTER, NY, 10573

DOS Process Agent

Name Role Address
JORGE VALENCIA DOS Process Agent 139 N MAIN ST., PORTCHESTER, NY, United States, 10573

Licenses

Number Type Date Last renew date End date Address Description
0340-22-113640 Alcohol sale 2024-06-28 2024-06-28 2026-06-30 124 E POST RD, WHITE PLAINS, New York, 10601 Restaurant

Filings

Filing Number Date Filed Type Effective Date
180315010119 2018-03-15 ARTICLES OF ORGANIZATION 2018-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9775317806 2020-06-09 0202 PPP 124 East Post Road, White Plains, NY, 10601
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18500
Loan Approval Amount (current) 18500
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 7
NAICS code 722515
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18631.78
Forgiveness Paid Date 2021-03-10
5934208401 2021-02-09 0202 PPS 124B E Post Rd, White Plains, NY, 10601-5103
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25700
Loan Approval Amount (current) 25700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-5103
Project Congressional District NY-16
Number of Employees 7
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25902.78
Forgiveness Paid Date 2021-12-06

Date of last update: 24 Mar 2025

Sources: New York Secretary of State