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  5. MIGUEL PENA LLC

MIGUEL PENA LLC

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Company Details

Name: MIGUEL PENA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2023 (2 years ago)
Entity Number: 6773625
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 228 Park Ave S #331221, New York, NY, United States, 10003

Agent

Name Role Address
Miguel Angel Pena Marte Agent 823 Hunts Point Ave Apt 3A, Bronx, NY, 10474

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 228 Park Ave S #331221, New York, NY, United States, 10003

Filings

Filing Number Date Filed Type Effective Date
230324000437 2023-03-24 ARTICLES OF ORGANIZATION 2023-03-24

USAspending Awards / Financial Assistance

Date:
2021-05-22
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:
12563.00
Total Face Value Of Loan:
12563.00
Date:
2021-05-21
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:
10197.00
Total Face Value Of Loan:
10197.00
Date:
2021-05-20
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:
6869.00
Total Face Value Of Loan:
6869.00
Date:
2021-04-26
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:
2791.00
Total Face Value Of Loan:
2791.00
Date:
2021-04-26
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:
12563.00
Total Face Value Of Loan:
12563.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,197
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,197
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,335.29
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $10,196
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$6,869
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,869
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,956.96
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $6,869
Jobs Reported:
1
Initial Approval Amount:
$2,791
Date Approved:
2021-03-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,791
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,791
Jobs Reported:
1
Initial Approval Amount:
$2,791
Date Approved:
2021-04-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,791
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,791

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State

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