Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Bronx
    4. ›
  4. 10460
    5. ›
  5. RAFAEL SANTANA LLC

RAFAEL SANTANA LLC

Company Details

Name: RAFAEL SANTANA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jan 2023 (2 years ago)
Entity Number: 6699362
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 513 Van Nest Ave Apt 1, Bronx, NY, United States, 10460

DOS Process Agent

Name Role Address
Rafael Santana DOS Process Agent 513 Van Nest Ave Apt 1, Bronx, NY, United States, 10460

Agent

Name Role Address
Rafael Santana Agent 513 Van Nest Ave Apt 1, Bronx, NY, 10460

Filings

Filing Number Date Filed Type Effective Date
230116000423 2023-01-16 ARTICLES OF ORGANIZATION 2023-01-16

USAspending Awards / Financial Assistance

Date:
2022-01-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
116600.00
Total Face Value Of Loan:
116600.00
Date:
2021-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12598.00
Total Face Value Of Loan:
12598.00
Date:
2021-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19354.00
Total Face Value Of Loan:
19354.00
Date:
2021-03-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12598.00
Total Face Value Of Loan:
12598.00
Date:
2020-08-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14600.00
Total Face Value Of Loan:
14600.00

Paycheck Protection Program

Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12598
Current Approval Amount:
12598
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12677.04
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19354
Current Approval Amount:
19354
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19452.1
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12598
Current Approval Amount:
12598
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12681.53

Related by officers

Rafael Santana

FELO EL POLIZONTE LLC

Related by address

No related companies by address

Date of last update: 20 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated