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WACHOB FINANCIAL, LLC

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Company Details

Name: WACHOB FINANCIAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Nov 2021 (4 years ago)
Entity Number: 6336211
ZIP code: 14469
County: Ontario
Place of Formation: New York
Address: 6489 county road 30, BLOOMFIELD, NY, United States, 14469

DOS Process Agent

Name Role Address
the llc DOS Process Agent 6489 county road 30, BLOOMFIELD, NY, United States, 14469

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:
F6XFBCREHCF8
CAGE Code:
9RU53
UEI Expiration Date:
2024-12-18

Business Information

Activation Date:
2023-12-22
Initial Registration Date:
2023-12-19

History

Start date End date Type Value
2021-11-26 2022-03-15 Address 6489 county road 30, BLOOMFIELD, NY, 14469, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220315000878 2022-03-11 CERTIFICATE OF PUBLICATION 2022-03-11
211126001031 2021-11-24 ARTICLES OF ORGANIZATION 2021-11-24

USAspending Awards / Financial Assistance

Date:
2025-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-89900.00
Total Face Value Of Loan:
0.00

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State