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RELIABLE LENDING GROUP LLC

Company Details

Name: RELIABLE LENDING GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2018 (7 years ago)
Entity Number: 5372260
ZIP code: 33312
County: Kings
Place of Formation: New York
Address: 5820 lakeshore drive #115, fort lauderdale, FL, United States, 33312

DOS Process Agent

Name Role Address
BARUCH LEVY HAIM DOS Process Agent 5820 lakeshore drive #115, fort lauderdale, FL, United States, 33312

Agent

Name Role Address
BARUCH LEVY HAIM Agent 1412 CARROLL ST, BROOKLYN, NY, 11213

History

Start date End date Type Value
2018-07-09 2024-11-26 Address 1412 CARROLL ST, BROOKLYN, NY, 11213, USA (Type of address: Registered Agent)
2018-07-09 2024-11-26 Address 1412 CARROLL ST, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241126002279 2024-11-26 BIENNIAL STATEMENT 2024-11-26
180709010408 2018-07-09 ARTICLES OF ORGANIZATION 2018-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6562657305 2020-04-30 0202 PPP 1412 CARROLL ST, BROOKLYN, NY, 11213-4404
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11213-4404
Project Congressional District NY-09
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21061.31
Forgiveness Paid Date 2021-06-10
8612768308 2021-01-29 0202 PPS 427 Sterling St, Brooklyn, NY, 11225-4479
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11225-4479
Project Congressional District NY-09
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20943.86
Forgiveness Paid Date 2021-08-18

Date of last update: 23 Mar 2025

Sources: New York Secretary of State