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  5. SPENSIERI DIVERSIFIED, LLC

SPENSIERI DIVERSIFIED, LLC

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Company Details

Name: SPENSIERI DIVERSIFIED, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2010 (15 years ago)
Branch of: SPENSIERI DIVERSIFIED, LLC, Florida (Company Number L09000001955)
Entity Number: 3928127
ZIP code: 13209
County: Onondaga
Place of Formation: Florida
Address: 15 DWIGHT PARK DR, SYRACUSE, NY, United States, 13209

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 15 DWIGHT PARK DR, SYRACUSE, NY, United States, 13209

Form 5500 Series

Employer Identification Number (EIN):
264073098
Plan Year:
2023
Number Of Participants:
57
Sponsors Telephone Number:
3154517760
File:
View File
Plan Year:
2022
Number Of Participants:
58
Sponsors Telephone Number:
3154517760
File:
View File
Plan Year:
2021
Number Of Participants:
58
Sponsors Telephone Number:
3154517760
File:
View File
Plan Year:
2020
Number Of Participants:
58
Sponsors Telephone Number:
3154517760
File:
View File
Plan Year:
2019
Number Of Participants:
60
Sponsors Telephone Number:
3154517760
File:
View File

Filings

Filing Number Date Filed Type Effective Date
140318006011 2014-03-18 BIENNIAL STATEMENT 2014-03-01
120501002135 2012-05-01 BIENNIAL STATEMENT 2012-03-01
100324000156 2010-03-24 APPLICATION OF AUTHORITY 2010-03-24

USAspending Awards / Financial Assistance

Date:
2022-05-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
26250.00
Total Face Value Of Loan:
0.00
Date:
2022-01-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1605700.00
Total Face Value Of Loan:
1605700.00
Date:
2021-01-23
Link:
View on USAspending
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:
67912.00
Total Face Value Of Loan:
67912.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
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:
67892.50
Total Face Value Of Loan:
67892.50

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-11-06
Type:
Planned
Address:
STEWARD STANDPIPE, THORENDEN PARK, SYRACUSE, NY, 13201
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-06-28
Type:
Prog Related
Address:
1825 NEW YORK 22, KEESEVILLE, NY, 12944
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67892.5
Current Approval Amount:
67892.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
68776.99
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67912
Current Approval Amount:
67912
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
68515.66

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(315) 451-7760
Fax:
(315) 451-7625
Email:
JCBIANCHI@MSN.COM
Add Date:
2009-11-10
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:
View on FMCSA website

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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