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MRSJ DUE DILIGENCE GROUP LLC

Company Details

Name: MRSJ DUE DILIGENCE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Sep 2019 (6 years ago)
Entity Number: 5622580
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 20F MONSEY BOULEVARD, MONSEY, NY, United States, 10952

Agent

Name Role Address
MIGUELINO JOSEPH Agent 20F MONSEY BOULEVARD, MONSEY, NY, 10952

DOS Process Agent

Name Role Address
MIGUELINO JOSEPH DOS Process Agent 20F MONSEY BOULEVARD, MONSEY, NY, United States, 10952

Filings

Filing Number Date Filed Type Effective Date
190917010294 2019-09-17 ARTICLES OF ORGANIZATION 2019-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4647477201 2020-04-27 0202 PPP 20 Monsey Boulevard Apt. F, Monsey, NY, 10952
Loan Status Date 2021-10-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22910
Loan Approval Amount (current) 22910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Monsey, ROCKLAND, NY, 10952-0001
Project Congressional District NY-17
Number of Employees 1
NAICS code 541618
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23221.83
Forgiveness Paid Date 2021-09-10

Date of last update: 23 Mar 2025

Sources: New York Secretary of State