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JMD TRADERS LLC

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Company Details

Name: JMD TRADERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Feb 2019 (6 years ago)
Entity Number: 5501261
ZIP code: 11003
County: Nassau
Place of Formation: New York
Address: 233 LEHRER AVE, ELMONT, NY, United States, 11003

DOS Process Agent

Name Role Address
JMD TRADERS LLC DOS Process Agent 233 LEHRER AVE, ELMONT, NY, United States, 11003

Filings

Filing Number Date Filed Type Effective Date
190225010525 2019-02-25 ARTICLES OF ORGANIZATION 2019-02-25

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65400.00
Total Face Value Of Loan:
65400.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65490.00
Total Face Value Of Loan:
65490.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$65,490
Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,490
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$66,099.71
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $42,490
Rent: $23,000
Jobs Reported:
5
Initial Approval Amount:
$65,400
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,400
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $65,398
Utilities: $1

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State