SHAKESHA DAVY, LLC

Company Details

Name:	SHAKESHA DAVY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Dec 2023 (a year ago)
Entity Number:	7196082
ZIP code:	11413
County:	Queens
Place of Formation:	New York
Address:	130-52 232nd street, SPRINGFIELD GARDENS, NY, United States, 11413

Name	Role	Address
shakeska davy	DOS Process Agent	130-52 232nd street, SPRINGFIELD GARDENS, NY, United States, 11413

Filing Number	Date Filed	Type	Effective Date
231204000542	2023-12-01	ARTICLES OF ORGANIZATION	2023-12-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8582979001

2021-05-27

0202

PPS

13052 232nd St N/A, Laurelton, NY, 11413-1826

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	39
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14190
Loan Approval Amount (current)	14190
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Laurelton, QUEENS, NY, 11413-1826
Project Congressional District	NY-05
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3283158700

2021-03-31

0202

PPP

13052 232nd St N/A, Laurelton, NY, 11413-1826

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14190
Loan Approval Amount (current)	14190
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Laurelton, QUEENS, NY, 11413-1826
Project Congressional District	NY-05
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14261.14
Forgiveness Paid Date	2021-10-06

Date of last update: 20 Mar 2025