8930 MOLINE, LLC

Company Details

Name:	8930 MOLINE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Jan 2020 (5 years ago)
Entity Number:	5690391
ZIP code:	11507
County:	Queens
Place of Formation:	New York
Address:	1188 WILIS AVE, 103, ALBERTSON, NY, United States, 11507

Name	Role	Address
ABIDUR RAHMAN	DOS Process Agent	1188 WILIS AVE, 103, ALBERTSON, NY, United States, 11507

Filing Number	Date Filed	Type	Effective Date
200116020045	2020-01-16	ARTICLES OF ORGANIZATION	2020-01-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3691847404

2020-05-07

0202

PPP

4609 Little Neck NY, Little Neck, NY, 11362

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	56665
Loan Approval Amount (current)	56665
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Little Neck, QUEENS, NY, 11362-0701
Project Congressional District	NY-03
Number of Employees	3
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	57311.93
Forgiveness Paid Date	2021-06-24

2505018902

2021-04-27

0202

PPS

4609 Little Neck Pkwy, Little Neck, NY, 11362-1406

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28332
Loan Approval Amount (current)	28332
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Little Neck, QUEENS, NY, 11362-1406
Project Congressional District	NY-03
Number of Employees	3
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	28506.71
Forgiveness Paid Date	2021-12-09

Date of last update: 23 Mar 2025