FOUR ONE EQUITIES LLC

Company Details

Name:	FOUR ONE EQUITIES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	31 Mar 2011 (14 years ago)
Entity Number:	4075664
ZIP code:	34236
County:	Suffolk
Place of Formation:	New York
Address:	417 N. Osprey Ave, Sarasota, FL, United States, 34236

Name	Role	Address
FOUR ONE EQUITIES LLC	DOS Process Agent	417 N. Osprey Ave, Sarasota, FL, United States, 34236

Start date	End date	Type	Value
2023-03-15	2025-03-01	Address	33 FLYING POINT ROAD SUITE 124, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2017-04-13	2023-03-15	Address	33 FLYING POINT ROAD SUITE 124, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2011-03-31	2017-04-13	Address	33 FLYING POINT ROAD SUITE 105, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250301025630	2025-03-01	BIENNIAL STATEMENT	2025-03-01
230315002143	2023-03-15	BIENNIAL STATEMENT	2023-03-01
190322060121	2019-03-22	BIENNIAL STATEMENT	2019-03-01
170413002005	2017-04-13	BIENNIAL STATEMENT	2017-03-01
120120000055	2012-01-20	CERTIFICATE OF PUBLICATION	2012-01-20
110331000758	2011-03-31	ARTICLES OF ORGANIZATION	2011-03-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8940738102

2020-07-27

0235

PPP

33 FLYING POINT RD STE 124, SOUTHAMPTON, NY, 11968-5216

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SOUTHAMPTON, SUFFOLK, NY, 11968-5216
Project Congressional District	NY-01
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20961.42
Forgiveness Paid Date	2021-03-10

8620558402

2021-02-13

0235

PPS

311 Mill Hill Rd, Mill Neck, NY, 11765-1207

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17970
Loan Approval Amount (current)	17970
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mill Neck, NASSAU, NY, 11765-1207
Project Congressional District	NY-03
Number of Employees	1
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18067.97
Forgiveness Paid Date	2021-09-01

Date of last update: 27 Mar 2025