SOUTHWIND GROUP LLC

Company Details

Name:	SOUTHWIND GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Dec 2014 (10 years ago)
Entity Number:	4678576
ZIP code:	14505
County:	Wayne
Place of Formation:	New York
Address:	4724 SMITH ROAD, MARION, NY, United States, 14505

Name	Role	Address
THE LLC	DOS Process Agent	4724 SMITH ROAD, MARION, NY, United States, 14505

Start date	End date	Type	Value
2014-12-11	2024-06-03	Address	4724 SMITH ROAD, MARION, NY, 14505, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240603005602	2024-06-03	BIENNIAL STATEMENT	2024-06-03
150430000546	2015-04-30	CERTIFICATE OF PUBLICATION	2015-04-30
141211010008	2014-12-11	ARTICLES OF ORGANIZATION	2014-12-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8371807908

2020-06-18

0219

PPP

4724 Smith Rd, MARION, NY, 14505-9402

Loan Status Date	2024-08-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12000
Loan Approval Amount (current)	12000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MARION, WAYNE, NY, 14505-9402
Project Congressional District	NY-24
Number of Employees	1
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7179.33
Forgiveness Paid Date	2021-05-27

Date of last update: 25 Mar 2025