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TINA RIVERA LLC

Company Details

Name: TINA RIVERA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Sep 2020 (5 years ago)
Entity Number: 5845494
ZIP code: 10467
County: New York
Place of Formation: New York
Address: 817 EAST 219TH STREET, APT 3F, BRONX, NY, United States, 10467

DOS Process Agent

Name Role Address
TINA RIVERA LLC DOS Process Agent 817 EAST 219TH STREET, APT 3F, BRONX, NY, United States, 10467

Filings

Filing Number Date Filed Type Effective Date
200928020176 2020-09-28 ARTICLES OF ORGANIZATION 2020-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8287048909 2021-05-11 0202 PPS 817 E 219th St Apt 3F, Bronx, NY, 10467-5013
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10467-5013
Project Congressional District NY-15
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20928.32
Forgiveness Paid Date 2021-11-10

Date of last update: 22 Mar 2025

Sources: New York Secretary of State