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SANTANA & BROS TRUCKING LLC

Headquarter

Company Details

Name: SANTANA & BROS TRUCKING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Aug 2018 (7 years ago)
Entity Number: 5397378
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 337 PENNSYLVANIA AVE., FREEPORT, NY, United States, 11520

Links between entities

Type Company Name Company Number State
Headquarter of SANTANA & BROS TRUCKING LLC, MISSISSIPPI 1178622 MISSISSIPPI

DOS Process Agent

Name Role Address
SANTANA & BROS TRUCKING LLC DOS Process Agent 337 PENNSYLVANIA AVE., FREEPORT, NY, United States, 11520

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Filings

Filing Number Date Filed Type Effective Date
180822010078 2018-08-22 ARTICLES OF ORGANIZATION 2018-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1387198010 2020-06-22 0235 PPP 337 Pennsylvania Avenue, Freeport, NY, 11520-1343
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 444000
Loan Approval Amount (current) 444000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Freeport, NASSAU, NY, 11520-1343
Project Congressional District NY-04
Number of Employees 14
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Mar 2025

Sources: New York Secretary of State