THE VENETIAN GROUP, LLC

Headquarter

Company Details

Name:	THE VENETIAN GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Jun 2012 (13 years ago)
Entity Number:	4258998
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Type	Company Name	Company Number	State
Headquarter of	THE VENETIAN GROUP, LLC, MISSISSIPPI	1094464	MISSISSIPPI
Headquarter of	THE VENETIAN GROUP, LLC, KENTUCKY	0943486	KENTUCKY
Headquarter of	THE VENETIAN GROUP, LLC, COLORADO	20171240623	COLORADO
Headquarter of	THE VENETIAN GROUP, LLC, FLORIDA	M24000001277	FLORIDA
Headquarter of	THE VENETIAN GROUP, LLC, RHODE ISLAND	001657815	RHODE ISLAND
Headquarter of	THE VENETIAN GROUP, LLC, CONNECTICUT	1278177	CONNECTICUT
Headquarter of	THE VENETIAN GROUP, LLC, ILLINOIS	LLC_06466281	ILLINOIS

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Filing Number	Date Filed	Type	Effective Date
120614000831	2012-06-14	ARTICLES OF ORGANIZATION	2012-06-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9957767007

2020-04-09

0235

PPP

169 Liberty Ave, MINEOLA, NY, 11501-3512

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	348400
Loan Approval Amount (current)	348400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123499
Servicing Lender Name	BayFirst National Bank
Servicing Lender Address	700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MINEOLA, NASSAU, NY, 11501-3512
Project Congressional District	NY-03
Number of Employees	28
NAICS code	236210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	352924.43
Forgiveness Paid Date	2021-08-17

5752038310

2021-01-25

0235

PPS

169 Liberty Ave, Mineola, NY, 11501-3512

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	348400
Loan Approval Amount (current)	348400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mineola, NASSAU, NY, 11501-3512
Project Congressional District	NY-03
Number of Employees	19
NAICS code	236220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	353315.78
Forgiveness Paid Date	2022-07-19

Date of last update: 19 Feb 2025