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CARVANT FINANCIAL LLC

Company Details

Name: CARVANT FINANCIAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jun 2010 (15 years ago)
Entity Number: 3956415
ZIP code: 11791
County: Nassau
Place of Formation: Delaware
Address: 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
JEFFREY COHEN DOS Process Agent 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, United States, 11791

Form 5500 Series

Employer Identification Number (EIN):
272397898
Plan Year:
2023
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
53
Sponsors Telephone Number:

History

Start date End date Type Value
2014-06-03 2020-06-05 Address 6901 JERICHO TURNPIKE, SUITE 218, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2010-06-01 2014-06-03 Address 211 ROBBINS LANE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200605060858 2020-06-05 BIENNIAL STATEMENT 2020-06-01
160613006372 2016-06-13 BIENNIAL STATEMENT 2016-06-01
140603006263 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120620006321 2012-06-20 BIENNIAL STATEMENT 2012-06-01
100810000544 2010-08-10 CERTIFICATE OF PUBLICATION 2010-08-10

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
565642.00
Total Face Value Of Loan:
565642.00

CFPB Complaint

Date:
2025-04-08
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-10
Issue:
Repossession
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-12-08
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-03-18
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-04-26
Issue:
Improper use of your report
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided

Trademarks Section

Serial Number:
85049179
Mark:
CARVANT
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2010-05-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CARVANT

Goods And Services

For:
credit and loan services for purchasing, leasing and selling vehicles
First Use:
2010-05-16
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
565642
Current Approval Amount:
565642
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2021-09-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
CARVANT FINANCIAL LLC
Party Role:
Plaintiff
Party Name:
CARVANA CO.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-05-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HARRIS
Party Role:
Plaintiff
Party Name:
CARVANT FINANCIAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-11-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
VILLAFANE
Party Role:
Plaintiff
Party Name:
CARVANT FINANCIAL LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State