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ROI FINANCIAL GROUP LLC

Company Details

Name: ROI FINANCIAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Aug 2018 (7 years ago)
Entity Number: 5389787
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 7 LIMESTONE DRIVE, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
C/O THE LLC DOS Process Agent 7 LIMESTONE DRIVE, WILLIAMSVILLE, NY, United States, 14221

Filings

Filing Number Date Filed Type Effective Date
181023000512 2018-10-23 CERTIFICATE OF PUBLICATION 2018-10-23
180808000409 2018-08-08 ARTICLES OF ORGANIZATION 2018-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5325947703 2020-05-01 0296 PPP 7 LIMESTONE DR, WILLIAMSVILLE, NY, 14221-7051
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28228
Loan Approval Amount (current) 28228
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address WILLIAMSVILLE, ERIE, NY, 14221-7051
Project Congressional District NY-26
Number of Employees 5
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28459.24
Forgiveness Paid Date 2021-02-25

Date of last update: 23 Mar 2025

Sources: New York Secretary of State