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Yameen Financial Services, LLC

Company Details

Name: Yameen Financial Services, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 20 Mar 2019 (6 years ago)
Entity Number: 20191236146
ZIP code: 80003
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 7928 Lamar St Arvada CO 80003 US

Agent

Name Role Address
Abraheem Yameen Agent 7928 Lamar St Arvada CO 80003 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241213500 File Report 2024-02-23 2024-02-23 No data Principal address changed, Change in registered agent information
20231105990 File Report 2023-01-25 2023-01-25 No data Principal address changed, Change in registered agent information
20221017977 File Report 2022-01-05 2022-01-05 No data Change of Registered Agent
20211179952 File Report 2021-02-23 2021-02-23 No data No data
20201653442 File Report 2020-07-28 2020-07-28 No data No data
20191236146 Form a Limited Liability Company (LLC) 2019-03-20 2019-03-20 Yameen Financial Services, LLC No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5052698700 2021-04-02 0811 PPS 7928 Lamar St, Arvada, CO, 80003-2342
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16992
Loan Approval Amount (current) 16992
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Arvada, JEFFERSON, CO, 80003-2342
Project Congressional District CO-07
Number of Employees 1
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17031.57
Forgiveness Paid Date 2021-06-30
1561857301 2020-04-28 0811 PPP 7928 LAMAR STREET, ARVADA, CO, 80003
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28125
Loan Approval Amount (current) 28125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ARVADA, JEFFERSON, CO, 80003-0001
Project Congressional District CO-07
Number of Employees 1
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28432.45
Forgiveness Paid Date 2021-06-10

Date of last update: 10 Feb 2025

Sources: Colorado's Secretary of State