ORTIZ PROPERTIES LLC

Company Details

Name:	ORTIZ PROPERTIES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Aug 2018 (7 years ago)
Entity Number:	5401614
ZIP code:	14048
County:	Chautauqua
Place of Formation:	New York
Address:	182 EST SECOND ST, DUNKIRK, NY, United States, 14048

Name	Role	Address
ORTIZ PROPERTIES LLC	DOS Process Agent	182 EST SECOND ST, DUNKIRK, NY, United States, 14048

Filing Number	Date Filed	Type	Effective Date
181109000043	2018-11-09	CERTIFICATE OF PUBLICATION	2018-11-09
180829010388	2018-08-29	ARTICLES OF ORGANIZATION	2018-08-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3156229004

2021-05-18

0296

PPS

182 E 2nd St, Dunkirk, NY, 14048-1872

Loan Status Date	2022-12-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1336
Loan Approval Amount (current)	1336
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	530323
Servicing Lender Name	A10Capital, LLC
Servicing Lender Address	800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Dunkirk, CHAUTAUQUA, NY, 14048-1872
Project Congressional District	NY-23
Number of Employees	1
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	530323
Originating Lender Name	A10Capital, LLC
Originating Lender Address	Boise, ID
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	1354.41
Forgiveness Paid Date	2022-10-12

3738798810

2021-04-15

0296

PPP

182 E 2nd St, Dunkirk, NY, 14048-1872

Loan Status Date	2022-12-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1336
Loan Approval Amount (current)	1336
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	530323
Servicing Lender Name	A10Capital, LLC
Servicing Lender Address	800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Dunkirk, CHAUTAUQUA, NY, 14048-1872
Project Congressional District	NY-23
Number of Employees	3
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	530323
Originating Lender Name	A10Capital, LLC
Originating Lender Address	Boise, ID
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	1355.88
Forgiveness Paid Date	2022-10-12

Date of last update: 23 Mar 2025