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  5. JUAN RODRIGUEZ LLC

JUAN RODRIGUEZ LLC

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Company Details

Name: JUAN RODRIGUEZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2024 (a year ago)
Entity Number: 7287804
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 9514 Jamaica Avenue, APT 1, Woodhaven, NY, United States, 11421

Agent

Name Role Address
Juan Rodriguez Agent 9514 Jamaica Avenue, APT 1, Woodhaven, NY, 11421

DOS Process Agent

Name Role Address
Juan Rodriguez DOS Process Agent 9514 Jamaica Avenue, APT 1, Woodhaven, NY, United States, 11421

Filings

Filing Number Date Filed Type Effective Date
240324000185 2024-03-24 ARTICLES OF ORGANIZATION 2024-03-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
340739 CNV_SI INVOICED 2012-12-27 80 SI - Certificate of Inspection fee (scales)
148712 CL VIO INVOICED 2011-09-06 125 CL - Consumer Law Violation
171545 WS VIO INVOICED 2011-08-01 300 WS - W&H Non-Hearable Violation
169568 WH VIO INVOICED 2011-07-07 150 WH - W&M Hearable Violation
321228 CNV_SI INVOICED 2011-06-28 20 SI - Certificate of Inspection fee (scales)
323770 CNV_SI INVOICED 2011-01-06 60 SI - Certificate of Inspection fee (scales)
304733 CNV_SI INVOICED 2008-10-23 20 SI - Certificate of Inspection fee (scales)
301153 CNV_SI INVOICED 2008-06-06 20 SI - Certificate of Inspection fee (scales)
298374 CNV_SI INVOICED 2008-01-09 20 SI - Certificate of Inspection fee (scales)
852675 LICENSE INVOICED 2007-12-11 10 Tow Truck Driver License Fee

USAspending Awards / Financial Assistance

Date:
2022-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
154400.00
Total Face Value Of Loan:
154400.00
Date:
2022-01-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-11-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
42100.00
Total Face Value Of Loan:
54900.00
Date:
2021-11-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-12600.00
Total Face Value Of Loan:
0.00
Date:
2021-09-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: LENDING DELIVERABLES: FORGIVABLE, NON-RECOURSE GUARANTEED LOANS TO CERTAIN ELIGIBLE SMALL BUSINESSES AND NONPROFIT ORGANIZATIONS. EXPECTED OUTCOMES: TO PROVIDE ECONOMIC RELIEF DURING THE COVID-19 EMERGENCY TO ASSIST ELIGIBLE SMALL BUSINESSES AND NONPROFIT ORGANIZATIONS WITH FUNDS TO COVER CERTAIN ELIGIBLE COSTS, INCLUDING PAYROLL, WAGES, SALARIES AND COMMISSIONS, GROUP HEALTH CARE BENEFITS, RENT, MORTGAGE INTEREST, AND UTILITIES OVER A DEFINED COVERED PERIOD. INTENDED BENEFICIARIES: ELIGIBLE SMALL BUSINESSES AND NONPROFIT ORGANIZATIONS, AND THEIR EMPLOYEES. SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-16175.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,289
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,289
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,363.97
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $16,289
Jobs Reported:
1
Initial Approval Amount:
$20,500
Date Approved:
2021-02-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,499
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$6,883
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,883
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,909.58
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $6,883
Jobs Reported:
1
Initial Approval Amount:
$3,369
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,369
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,382.01
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,369
Jobs Reported:
1
Initial Approval Amount:
$16,289
Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,289
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,357.28
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $16,289
Jobs Reported:
1
Initial Approval Amount:
$10,641
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,641
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,837.49
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $10,641
Jobs Reported:
1
Initial Approval Amount:
$2,681
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,681
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,725.81
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $2,679
Jobs Reported:
1
Initial Approval Amount:
$14,482
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,482
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,566.11
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $14,482
Jobs Reported:
1
Initial Approval Amount:
$3,305
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,305
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,325.83
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,305
Jobs Reported:
1
Initial Approval Amount:
$3,369
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,369
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,381.28
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,369
Jobs Reported:
1
Initial Approval Amount:
$6,883
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,883
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,911.29
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $6,883
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,906.2
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,831
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,047.74
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,831
Jobs Reported:
1
Initial Approval Amount:
$16,348
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,348
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $16,345
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$18,700
Date Approved:
2021-05-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $18,700
Jobs Reported:
1
Initial Approval Amount:
$17,288
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,288
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,354.27
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $17,284
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$10,641
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,641
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,758.78
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $10,641

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(212) 722-2722
Add Date:
2010-05-21
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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