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JUAN SOTO LLC

Company Details

Name: JUAN SOTO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2023 (2 years ago)
Entity Number: 7074506
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 1706 E 2ND ST APT 2F, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
BAKHODUR MAKHMURODOV DOS Process Agent 1706 E 2ND ST APT 2F, BROOKLYN, NY, United States, 11223

Agent

Name Role Address
BAKHODUR MAKHMURODOV Agent 1706 E 2ND ST APT 2F, BROOKLYN, NY, 11223

Filings

Filing Number Date Filed Type Effective Date
230908001498 2023-09-08 ARTICLES OF ORGANIZATION 2023-09-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
337327 CNV_SI INVOICED 2012-04-11 20 SI - Certificate of Inspection fee (scales)
281789 CNV_SI INVOICED 2006-04-06 20 SI - Certificate of Inspection fee (scales)
277961 CNV_SI INVOICED 2005-07-07 20 SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9547927407 2020-05-20 0202 PPP 3115 sedgwick ave 6i, Bronx, NY, 10463-6003
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4103
Loan Approval Amount (current) 4103
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 Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10463-6003
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 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4191.92
Forgiveness Paid Date 2022-07-27
6616488806 2021-04-20 0202 PPS 15620 Riverside Dr W, New York, NY, 10032-7010
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4404
Loan Approval Amount (current) 4404
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, 10032-7010
Project Congressional District NY-13
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4418.6
Forgiveness Paid Date 2021-08-27
7196158602 2021-03-23 0202 PPP 15620 Riverside Dr W, New York, NY, 10032-0340
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4404
Loan Approval Amount (current) 4404
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, 10032-0340
Project Congressional District NY-13
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4420.89
Forgiveness Paid Date 2021-08-27

Date of last update: 20 Mar 2025

Sources: New York Secretary of State