DVVA CARLE PLACE RESTAURANT LLC I

Company Details

Name:	DVVA CARLE PLACE RESTAURANT LLC I
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Dec 2014 (10 years ago)
Entity Number:	4684891
ZIP code:	11717
County:	Nassau
Place of Formation:	New York
Address:	2 RODEO DRIVE, EDGEWOOD, NY, United States, 11717

Name	Role	Address
THE LLC	DOS Process Agent	2 RODEO DRIVE, EDGEWOOD, NY, United States, 11717

Start date	End date	Type	Value
2014-12-24	2014-12-31	Address	2 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
141231000597	2014-12-31	CERTIFICATE OF MERGER	2014-12-31
141224000500	2014-12-24	ARTICLES OF ORGANIZATION	2014-12-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5309848410

2021-02-08

0235

PPS

440 Old Country Rd, Carle Place, NY, 11514-2122

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1043024
Loan Approval Amount (current)	1043024
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Carle Place, NASSAU, NY, 11514-2122
Project Congressional District	NY-03
Number of Employees	145
NAICS code	722320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1052758.89
Forgiveness Paid Date	2022-01-26

Date of last update: 25 Mar 2025