Search icon

DMF LOGISTICS LLC

Company Details

Name: DMF LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Dec 2018 (6 years ago)
Entity Number: 5456053
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 8355 WOODHAVEN BLVD 4E, WOODHAVEN, NY, United States, 11421

DOS Process Agent

Name Role Address
DON-MICHAEL FORGENIE DOS Process Agent 8355 WOODHAVEN BLVD 4E, WOODHAVEN, NY, United States, 11421

Filings

Filing Number Date Filed Type Effective Date
181210020085 2018-12-10 ARTICLES OF ORGANIZATION 2018-12-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7858639001 2021-05-26 0202 PPP 8355 Woodhaven Blvd Apt 4E, Woodhaven, NY, 11421-1566
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 Woodhaven, QUEENS, NY, 11421-1566
Project Congressional District NY-05
Number of Employees 1
NAICS code 492110
Borrower Race Black or African American
Borrower Ethnicity Not 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 20922.85
Forgiveness Paid Date 2021-11-10

Date of last update: 23 Mar 2025

Sources: New York Secretary of State