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MUHAMMAD USMAN LLC

Company Details

Name: MUHAMMAD USMAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 2022 (3 years ago)
Entity Number: 6585892
ZIP code: 11367
County: Queens
Place of Formation: New York
Address: 15336 73RD AVENUE APT 1B, FLUSHING, NY, United States, 11367

DOS Process Agent

Name Role Address
MUHAMMAD USMAN DOS Process Agent 15336 73RD AVENUE APT 1B, FLUSHING, NY, United States, 11367

Filings

Filing Number Date Filed Type Effective Date
220910000747 2022-09-10 ARTICLES OF ORGANIZATION 2022-09-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1791308204 2020-07-31 0235 PPP 19 Garden lane, Centereach, NY, 11720-2527
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15091
Loan Approval Amount (current) 15091
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Centereach, SUFFOLK, NY, 11720-2527
Project Congressional District NY-01
Number of Employees 1
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15151.78
Forgiveness Paid Date 2021-01-08
4844948206 2020-08-06 0202 PPP 8709 51ST AVE APT 1R, ELMHURST, NY, 11373-3917
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2316
Loan Approval Amount (current) 2316
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ELMHURST, QUEENS, NY, 11373-3917
Project Congressional District NY-06
Number of Employees 1
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2326.66
Forgiveness Paid Date 2021-02-10
3482777705 2020-05-01 0202 PPP 1489 shore pkwy 5g, Brooklyn, NY, 11214
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3940
Loan Approval Amount (current) 3940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11214-0001
Project Congressional District NY-11
Number of Employees 1
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3966.99
Forgiveness Paid Date 2021-01-08

Date of last update: 04 Mar 2025

Sources: New York Secretary of State