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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4678718810 2021-04-16 0202 PPS 869 Riverside Dr Apt Bsmt, New York, NY, 10032-6403
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12598
Loan Approval Amount (current) 12598
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 10032-6403
Project Congressional District NY-13
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12677.04
Forgiveness Paid Date 2021-12-07
3605518803 2021-04-15 0202 PPP 175 E 151st St, Bronx, NY, 10451-5218
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19354
Loan Approval Amount (current) 19354
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 N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10451-5218
Project Congressional District NY-15
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19452.1
Forgiveness Paid Date 2021-10-19
3947878708 2021-03-31 0202 PPP 869 Riverside Dr Apt Bsmt, New York, NY, 10032-6403
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12598
Loan Approval Amount (current) 12598
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 10032-6403
Project Congressional District NY-13
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12681.53
Forgiveness Paid Date 2021-12-07

Date of last update: 04 Mar 2025

Sources: New York Secretary of State