Search icon

ANA SANCHEZ LLC

Company Details

Name: ANA SANCHEZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2023 (2 years ago)
Entity Number: 6713796
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 1490 CROTONA PARK EAST, # 143 PostNet on Wilkins Ave, Bronx, NY, United States, 10459

DOS Process Agent

Name Role Address
Ana Sanchez LLC DOS Process Agent 1490 CROTONA PARK EAST, # 143 PostNet on Wilkins Ave, Bronx, NY, United States, 10459

Filings

Filing Number Date Filed Type Effective Date
230131002037 2023-01-31 ARTICLES OF ORGANIZATION 2023-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6585718603 2021-03-23 0202 PPP 564 W 160th St Apt 61, New York, NY, 10032-6750
Loan Status Date 2021-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5793
Loan Approval Amount (current) 5793
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10032-6750
Project Congressional District NY-13
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5814.88
Forgiveness Paid Date 2021-08-16
1962888906 2021-04-26 0202 PPP 2987 wester ave apt 7F, Bronx, NY, 10458
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5936
Loan Approval Amount (current) 5936
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10458
Project Congressional District NY-13
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5978.28
Forgiveness Paid Date 2022-01-13
5389418801 2021-04-17 0202 PPS 564 W 160th St Apt 61, New York, NY, 10032-6750
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5793
Loan Approval Amount (current) 5793
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
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, 10032-6750
Project Congressional District NY-13
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5862.04
Forgiveness Paid Date 2022-06-28

Date of last update: 20 Mar 2025

Sources: New York Secretary of State