Search icon

IAVARONE BROTHERS LLC

Company claim

Is this your business?

Get access!

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
281229 Plant Dealers No data No data No data 1166 WANTAGH AVE, WANTAGH, NY, 11793 Grocery Store
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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
328276 CNV_SI INVOICED 2011-08-05 80 SI - Certificate of Inspection fee (scales)
308450 CNV_SI INVOICED 2009-10-07 80 SI - Certificate of Inspection fee (scales)
301900 CNV_SI INVOICED 2008-08-06 80 SI - Certificate of Inspection fee (scales)
290932 CNV_SI INVOICED 2007-03-14 80 SI - Certificate of Inspection fee (scales)
277790 CNV_SI INVOICED 2005-01-24 80 SI - Certificate of Inspection fee (scales)
271559 CNV_SI INVOICED 2004-10-07 80 SI - Certificate of Inspection fee (scales)
44149 WH VIO INVOICED 2004-09-30 300 WH - W&M Hearable Violation
264944 CNV_SI INVOICED 2003-10-09 80 SI - Certificate of Inspection fee (scales)

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

Jobs Reported:
50
Initial Approval Amount:
$277,227
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$277,227
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$280,849.94
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $277,227
Jobs Reported:
49
Initial Approval Amount:
$439,733
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$439,733
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$444,443.56
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $439,731
Utilities: $1

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
Party Name:
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State