Raul Avila Inc. at 216 Eighth Ave, New York, Ny 10011 lists Avila Raul of New York, NY as the associate.
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Registered Agents Inc.
Registered Agent
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7901 4TH ST N, SAINT PETERSBURG, FL 33702
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Avila Raul
CEO/President
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225 W 23RD ST APT 3A, NEW YORK, NY 10011
(View Past Addresses)
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216 EIGHTH AVE, NEW YORK, NY 10011
View Map
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2023 | Plan NameRAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY12 / 11 Assets BOY/EOY$1,000,564 / $1,121,669 | 2023 | RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN - Plan #002 | 12 / 11 | $1,000,564 / $1,121,669 |
| 2022 | Plan NameRAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY12 / 12 Assets BOY/EOY$1,178,272 / $1,000,564 | 2022 | RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN - Plan #002 | 12 / 12 | $1,178,272 / $1,000,564 |
| 2021 | Plan NameRAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY12 / 12 Assets BOY/EOY$1,045,545 / $1,178,272 | 2021 | RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN - Plan #002 | 12 / 12 | $1,045,545 / $1,178,272 |
| 2020 | Plan NameRAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY11 / 11 Assets BOY/EOY$923,520 / $1,054,545 | 2020 | RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN - Plan #002 | 11 / 11 | $923,520 / $1,054,545 |
| 2019 | Plan NameRAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY14 / 13 Assets BOY/EOY$747,738 / $923,520 | 2019 | RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN - Plan #002 | 14 / 13 | $747,738 / $923,520 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/12/2021 | Approved$13,957 Forgiven$14,012 LenderPrestamos CDFI, LLC Jobs1 | 05/12/2021 | $13,957 | $14,012 | Prestamos CDFI, LLC | 1 |
| 04/30/2021 | Approved$17,145 Forgiven$17,233 LenderBenworth Capital Jobs1 | 04/30/2021 | $17,145 | $17,233 | Benworth Capital | 1 |
| 01/30/2021 | Approved$125,542 Forgiven$126,615 LenderJPMorgan Chase Bank, National Association Jobs6 | 01/30/2021 | $125,542 | $126,615 | JPMorgan Chase Bank, National Association | 6 |
| 05/02/2020 | Approved$228,634 Forgiven$231,945 LenderJPMorgan Chase Bank, National Association Jobs21 | 05/02/2020 | $228,634 | $231,945 | JPMorgan Chase Bank, National Association | 21 |
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Raul Avila Inc.
Registered in New York
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York, NY (1 more) | View Report | |
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