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TOP TIER DETAILING LLC

Company Details

Name: TOP TIER DETAILING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jul 2018 (7 years ago)
Entity Number: 5379855
ZIP code: 10975
County: Rockland
Place of Formation: New York
Address: 502 OLD MILL RD, SOUTHFIELDS, NY, United States, 10975

DOS Process Agent

Name Role Address
EDILIO R LOPEZ DOS Process Agent 502 OLD MILL RD, SOUTHFIELDS, NY, United States, 10975

Filings

Filing Number Date Filed Type Effective Date
180720010531 2018-07-20 ARTICLES OF ORGANIZATION 2018-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9669158907 2021-05-12 0202 PPP 72 Main St, Garnerville, NY, 10923-1341
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2340
Loan Approval Amount (current) 2340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garnerville, ROCKLAND, NY, 10923-1341
Project Congressional District NY-17
Number of Employees 1
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Mar 2025

Sources: New York Secretary of State