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HIGUEY LLC

Company Details

Name: HIGUEY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Apr 2018 (7 years ago)
Entity Number: 5324702
ZIP code: 14616
County: Monroe
Place of Formation: New York
Address: 33 BEAUMONT ROAD, ROCHESTER, NY, United States, 14616

Agent

Name Role Address
NYSCORPORATION.COM Agent 1971 WESTERN AVE, #1121, ALBANY, NY, 12203

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 33 BEAUMONT ROAD, ROCHESTER, NY, United States, 14616

Filings

Filing Number Date Filed Type Effective Date
200407061147 2020-04-07 BIENNIAL STATEMENT 2020-04-01
180924000874 2018-09-24 CERTIFICATE OF PUBLICATION 2018-09-24
180418010044 2018-04-18 ARTICLES OF ORGANIZATION 2018-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2971958409 2021-02-04 0219 PPP 33 Beaumont Rd, Rochester, NY, 14616-4511
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10412.5
Loan Approval Amount (current) 10412.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120761
Servicing Lender Name ESL FCU
Servicing Lender Address 225 Chestnut St, ROCHESTER, NY, 14604-2426
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rochester, MONROE, NY, 14616-4511
Project Congressional District NY-25
Number of Employees 1
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120761
Originating Lender Name ESL FCU
Originating Lender Address ROCHESTER, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10470.93
Forgiveness Paid Date 2021-09-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3870993 Interstate 2022-04-27 1 2022 1 1 Auth. For Hire, Exempt For Hire
Legal Name HIGUEY LLC
DBA Name -
Physical Address 33 BEAUMONT RD, ROCHESTER, NY, 14616, US
Mailing Address 33 BEAUMONT RD, ROCHESTER, NY, 14616, US
Phone (585) 622-6772
Fax -
E-mail U.WARLIN05@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 06 Mar 2025

Sources: New York Secretary of State