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MELVILLE EQUITY PARTNERS, LLC

Company Details

Name: MELVILLE EQUITY PARTNERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jun 2006 (19 years ago)
Entity Number: 3373290
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 445 BORAD HOLLOW ROAD, SUITE 430, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
MELVILLE EQUITY PARTNERS, LLC DOS Process Agent 445 BORAD HOLLOW ROAD, SUITE 430, MELVILLE, NY, United States, 11747

Licenses

Number Type Date Last renew date End date Address Description
0343-22-127430 Alcohol sale 2024-07-26 2024-07-26 2026-07-31 1575 ROUND SWAMP ROAD, PLAINVIEW, New York, 11803 Hotel

History

Start date End date Type Value
2006-06-08 2008-06-26 Address 445 BORAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220602002916 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200601060756 2020-06-01 BIENNIAL STATEMENT 2020-06-01
120828000728 2012-08-28 CERTIFICATE OF AMENDMENT 2012-08-28
120718002572 2012-07-18 BIENNIAL STATEMENT 2012-06-01
100621002003 2010-06-21 BIENNIAL STATEMENT 2010-06-01
080626002397 2008-06-26 BIENNIAL STATEMENT 2008-06-01
060905000766 2006-09-05 CERTIFICATE OF PUBLICATION 2006-09-05
060608000439 2006-06-08 ARTICLES OF ORGANIZATION 2006-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9272998500 2021-03-12 0235 PPS 445 Broadhollow Rd Ste 430, Melville, NY, 11747-3616
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 717776
Loan Approval Amount (current) 717776
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-3616
Project Congressional District NY-01
Number of Employees 69
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 723677.71
Forgiveness Paid Date 2022-01-06
3246787107 2020-04-11 0235 PPP 445 Broad Hollow Road Suite 430, MELVILLE, NY, 11747-3616
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 439800
Loan Approval Amount (current) 439800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MELVILLE, SUFFOLK, NY, 11747-3616
Project Congressional District NY-01
Number of Employees 68
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 444039.18
Forgiveness Paid Date 2021-04-05

Date of last update: 28 Mar 2025

Sources: New York Secretary of State