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TITO BANDITO'S LLC

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Company Details

Name: TITO BANDITO'S LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2019 (6 years ago)
Entity Number: 5641103
ZIP code: 12455
County: Delaware
Place of Formation: New York
Address: PO BOX 696, MARGARETVILLE, NY, United States, 12455

DOS Process Agent

Name Role Address
TITO BANDITO'S LLC DOS Process Agent PO BOX 696, MARGARETVILLE, NY, United States, 12455

Licenses

Number Type Date Last renew date End date Address Description
0340-22-207234 Alcohol sale 2024-06-05 2024-06-05 2026-05-31 302 MAIN ST, PINE HILL, New York, 12465 Restaurant

Filings

Filing Number Date Filed Type Effective Date
200413000790 2020-04-13 CERTIFICATE OF PUBLICATION 2020-04-13
191018010388 2019-10-18 ARTICLES OF ORGANIZATION 2019-10-18

USAspending Awards / Financial Assistance

Date:
2020-04-21
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:
-7700.00
Total Face Value Of Loan:
31200.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$29,100
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,100
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$29,245.9
Servicing Lender:
Empire State Bank
Use of Proceeds:
Payroll: $29,098
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$38,900
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$31,468.41
Servicing Lender:
Empire State Bank
Use of Proceeds:
Payroll: $31,200

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State