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MOVECASHINDIAMONDS LLC

Company Details

Name: MOVECASHINDIAMONDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jan 2021 (4 years ago)
Entity Number: 5923648
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 168 MACDONOUGH ST, 1 FLOOR, BROOKLYN, NY, United States, 11216

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
MOVECASHINDIAMONDS LLC DOS Process Agent 168 MACDONOUGH ST, 1 FLOOR, BROOKLYN, NY, United States, 11216

Filings

Filing Number Date Filed Type Effective Date
210121010651 2021-01-21 ARTICLES OF ORGANIZATION 2021-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1344529009 2021-05-13 0202 PPP 168 Macdonough St, Brooklyn, NY, 11216-2508
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20655
Loan Approval Amount (current) 20655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11216-2508
Project Congressional District NY-08
Number of Employees 1
NAICS code 236116
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 22 Mar 2025

Sources: New York Secretary of State