RAMONA GARCIA, LLC

Company Details

Name:	RAMONA GARCIA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Mar 2022 (3 years ago)
Entity Number:	6430369
ZIP code:	10004
County:	Bronx
Place of Formation:	New York
Address:	42 Broadway, Fl. 12-200, New York, NY, United States, 10004

Name	Role	Address
Inc Authority RA	Agent	42 Broadway, Fl. 12-200, New York, NY, 10004

Name	Role	Address
Inc Authority RA	DOS Process Agent	42 Broadway, Fl. 12-200, New York, NY, United States, 10004

Filing Number	Date Filed	Type	Effective Date
220315002627	2022-03-15	ARTICLES OF ORGANIZATION	2022-03-15

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-07	No data	881 E TREMONT AVE, Bronx, BRONX, NY, 10460	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-29	No data	881 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5490988802

2021-04-17

0202

PPP

145 W 135th St, New York, NY, 10030-2909

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18179
Loan Approval Amount (current)	18179
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10030-2909
Project Congressional District	NY-13
Number of Employees	1
NAICS code	541380
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18238.59
Forgiveness Paid Date	2021-08-24

8540568906

2021-05-11

0202

PPS

145 W 135th St, New York, NY, 10030-2909

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18179
Loan Approval Amount (current)	18179
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10030-2909
Project Congressional District	NY-13
Number of Employees	1
NAICS code	541380
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18229.3
Forgiveness Paid Date	2021-08-26

Date of last update: 21 Mar 2025