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PLATA IMPORT USA LLC

Company Details

Name: PLATA IMPORT USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2020 (5 years ago)
Entity Number: 5710312
ZIP code: 14150
County: Erie
Place of Formation: Texas
Address: 250 COOPER AVE SUITE 102, TONAWANDA, NY, United States, 14150

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 250 COOPER AVE SUITE 102, TONAWANDA, NY, United States, 14150

Filings

Filing Number Date Filed Type Effective Date
200218000690 2020-02-18 APPLICATION OF AUTHORITY 2020-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6368097702 2020-05-01 0296 PPP 250 COOPER AVE STE 102, TONAWANDA, NY, 14150-6633
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2992
Loan Approval Amount (current) 2992
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TONAWANDA, ERIE, NY, 14150-6633
Project Congressional District NY-26
Number of Employees 3
NAICS code 424990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3017.41
Forgiveness Paid Date 2021-03-10
4679438506 2021-02-26 0296 PPS 250 Cooper Ave Ste 102, Tonawanda, NY, 14150-6633
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25553
Loan Approval Amount (current) 25553
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tonawanda, ERIE, NY, 14150-6633
Project Congressional District NY-26
Number of Employees 4
NAICS code 423210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25917.04
Forgiveness Paid Date 2022-08-04

Date of last update: 23 Mar 2025

Sources: New York Secretary of State