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YASMIN MONTALVO LLC

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Company Details

Name: YASMIN MONTALVO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2020 (5 years ago)
Entity Number: 5878212
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 1679 ROUTE 300, NEWBURGH, NY, United States, 12550

DOS Process Agent

Name Role Address
YASMIN MONTALVO DOS Process Agent 1679 ROUTE 300, NEWBURGH, NY, United States, 12550

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DC2BCUR41YZ7
CAGE Code:
97FA8
UEI Expiration Date:
2022-12-14

Business Information

Activation Date:
2021-11-23
Initial Registration Date:
2021-11-14

Filings

Filing Number Date Filed Type Effective Date
201113020094 2020-11-13 ARTICLES OF ORGANIZATION 2020-11-13

USAspending Awards / Financial Assistance

Date:
2020-09-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State