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NACIM ORTIZ LLC

Company Details

Name: NACIM ORTIZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Oct 2018 (7 years ago)
Entity Number: 5424621
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 1236 ATLANTIC AVE., APT. 212, BROOKLYN, NY, United States, 11216

Agent

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

DOS Process Agent

Name Role Address
NACIM ORTIZ LLC DOS Process Agent 1236 ATLANTIC AVE., APT. 212, BROOKLYN, NY, United States, 11216

Filings

Filing Number Date Filed Type Effective Date
181012010004 2018-10-12 ARTICLES OF ORGANIZATION 2018-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4889598909 2021-04-29 0202 PPP 1236 Atlantic Ave Ste 216, Brooklyn, NY, 11216-2772
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18275
Loan Approval Amount (current) 18275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11216-2772
Project Congressional District NY-09
Number of Employees 1
NAICS code 711130
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18349.12
Forgiveness Paid Date 2021-09-28

Date of last update: 23 Mar 2025

Sources: New York Secretary of State