SANTIAGO MENA LLC

Company Details

Name:	SANTIAGO MENA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Jan 2019 (6 years ago)
Entity Number:	5469414
ZIP code:	10456
County:	Bronx
Place of Formation:	New York
Address:	421 E 168TH ST., APT. 12D, BRONX, NY, United States, 10456

Name	Role	Address
SULEICA ROSARIO	Agent	155 FATHER ZEISER PL. #B16, BRONX, NY, 10468

Name	Role	Address
SANTIAGO MENA LLC	DOS Process Agent	421 E 168TH ST., APT. 12D, BRONX, NY, United States, 10456

Filing Number	Date Filed	Type	Effective Date
190107010068	2019-01-07	ARTICLES OF ORGANIZATION	2019-01-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5208189007

2021-05-21

0202

PPP

421 E 168th St Apt 12D, Bronx, NY, 10456-3725

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)	3333
Loan Approval Amount (current)	3333
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	Bronx, BRONX, NY, 10456-3725
Project Congressional District	NY-15
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3345.87
Forgiveness Paid Date	2021-11-10

Date of last update: 23 Mar 2025