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DANIELLE PEREZ LLC

Company Details

Name: DANIELLE PEREZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Nov 2024 (4 months ago)
Entity Number: 7472263
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 182 Dari Dr, Holbrook, NY, United States, 11741

Agent

Name Role Address
Danielle Perez Agent 182 Dari Dr, Holbrook, NY, 11741

DOS Process Agent

Name Role Address
Danielle Perez LLC DOS Process Agent 182 Dari Dr, Holbrook, NY, United States, 11741

Filings

Filing Number Date Filed Type Effective Date
241125002678 2024-11-25 ARTICLES OF ORGANIZATION 2025-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9827058908 2021-05-12 0235 PPP 208 Cherry Ln, Floral Park, NY, 11001-1300
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, NASSAU, NY, 11001-1300
Project Congressional District NY-03
Number of Employees 1
NAICS code 721199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20943.1
Forgiveness Paid Date 2021-11-29

Date of last update: 02 Mar 2025

Sources: New York Secretary of State