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IAVARONE BROTHERS LLC

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Company Details

Name: IAVARONE BROTHERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Sep 1995 (30 years ago)
Entity Number: 1956054
ZIP code: 00000
County: Nassau
Place of Formation: New York
Address: 18 THE HOLLOWS, MUTTONTOWN, NY, United States, 00000

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 18 THE HOLLOWS, MUTTONTOWN, NY, United States, 00000

Licenses

Number Type Date Last renew date End date Address Description
0340-21-116860 Alcohol sale 2023-12-06 2023-12-06 2025-12-31 1534 UNION TPKE, NEW HYDE PARK, New York, 11040 Restaurant

Filings

Filing Number Date Filed Type Effective Date
950913000582 1995-09-13 ARTICLES OF ORGANIZATION 1995-09-13

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
439733.00
Total Face Value Of Loan:
439733.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
277227.00
Total Face Value Of Loan:
277227.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
277227
Current Approval Amount:
277227
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
280849.94
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
439733
Current Approval Amount:
439733
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
444443.56

Court Cases

Court Case Summary

Filing Date:
2016-08-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
AWAD
Party Role:
Plaintiff
Party Name:
IAVARONE BROTHERS LLC
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State