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DENISE VILELLA LLC

Company Details

Name: DENISE VILELLA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2022 (3 years ago)
Entity Number: 6519686
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 870 Freeman St Apt 3g, Bronx, NY, United States, 10459

DOS Process Agent

Name Role Address
DENISE VILELLA DOS Process Agent 870 Freeman St Apt 3g, Bronx, NY, United States, 10459

Filings

Filing Number Date Filed Type Effective Date
240601006278 2024-06-01 BIENNIAL STATEMENT 2024-06-01
220623003546 2022-06-23 ARTICLES OF ORGANIZATION 2022-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9924518710 2021-04-09 0202 PPP 870 Freeman St Apt 3G, Bronx, NY, 10459-1508
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20415
Loan Approval Amount (current) 20415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10459-1508
Project Congressional District NY-15
Number of Employees 1
NAICS code 624410
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20529.55
Forgiveness Paid Date 2021-10-29

Date of last update: 21 Mar 2025

Sources: New York Secretary of State