RAMON REYES, LLC

Company Details

Name:	RAMON REYES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	18 Aug 2022 (3 years ago)
Entity Number:	6566973
ZIP code:	14221
County:	New York
Place of Formation:	New York
Address:	5500 MAIN STREET, STE 345, WILLIAMSVILLE, NY, United States, 14221

Name	Role	Address
TELOS LEGAL CORP	Agent	5500 MAIN STREET, ste 345, williamsville, NY, 14221

Name	Role	Address
TELOS LEGAL CORP	DOS Process Agent	5500 MAIN STREET, STE 345, WILLIAMSVILLE, NY, United States, 14221

Start date	End date	Type	Value
2023-12-11	2024-08-23	Address	5500 MAIN STREET, ste 345, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-12-11	2024-08-23	Address	5500 main street, ste 345, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2022-11-10	2023-12-11	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-08-19	2022-11-10	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240823002761	2024-08-23	BIENNIAL STATEMENT	2024-08-23
231211001544	2023-12-08	CERTIFICATE OF CHANGE BY ENTITY	2023-12-08
221110001569	2022-11-09	CERTIFICATE OF PUBLICATION	2022-11-09
220819001385	2022-08-18	ARTICLES OF ORGANIZATION	2022-08-18

Fee Sequence Id	Fee type	Status	Date	Amount	Description
369109	CNV_SI	INVOICED	1999-03-23	20	SI - Certificate of Inspection fee (scales)

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1108687409

2020-05-03

0202

PPP

3340 Decatur Ave Apt A4, BRONX, NY, 10467

Loan Status Date	2021-02-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4897
Loan Approval Amount (current)	4897
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	468666
Servicing Lender Name	Accompany Capital
Servicing Lender Address	120 Broadway, Suite 230, New York, NY, 10271
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BRONX, BRONX, NY, 10467-0001
Project Congressional District	NY-15
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	468666
Originating Lender Name	Accompany Capital
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4929.07
Forgiveness Paid Date	2021-01-07

1304098500

2021-02-18

0202

PPP

3312 Perry Ave, Bronx, NY, 10467-3224

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.33
Loan Approval Amount (current)	20833.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10467-3224
Project Congressional District	NY-15
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20967.01
Forgiveness Paid Date	2021-10-25

Date of last update: 21 Mar 2025