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CLOVER LEAF FINANCIAL, LLC

Company Details

Name: CLOVER LEAF FINANCIAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jul 2015 (10 years ago)
Entity Number: 4785295
ZIP code: 14534
County: Monroe
Place of Formation: New York
Address: 70 OFFICE PARK WAY, PITTSFORD, NY, United States, 14534

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 70 OFFICE PARK WAY, PITTSFORD, NY, United States, 14534

Agent

Name Role Address
DANIEL C. KELLEY Agent 1387 FAIRPORT RD, SUITE 620, FAIRPORT, NY, 14450

History

Start date End date Type Value
2015-07-07 2015-08-31 Address 70 OFFICE PARK WAY, PITTSFORD, NY, 14534, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150831000776 2015-08-31 CERTIFICATE OF CHANGE 2015-08-31
150707000161 2015-07-07 ARTICLES OF ORGANIZATION 2015-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6868798507 2021-03-04 0219 PPS 1387 Fairport Rd Ste 620, Fairport, NY, 14450-2000
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53584
Loan Approval Amount (current) 50123
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 Fairport, MONROE, NY, 14450-2000
Project Congressional District NY-25
Number of Employees 4
NAICS code 523930
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 -
Forgiveness Paid Date -
7288587200 2020-04-28 0219 PPP 1387 FAIRPORT RD, Suite 620, FAIRPORT, NY, 14450-2002
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35773
Loan Approval Amount (current) 35773
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47407
Servicing Lender Name The Lyons National Bank
Servicing Lender Address 35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FAIRPORT, MONROE, NY, 14450-2002
Project Congressional District NY-25
Number of Employees 7
NAICS code 523930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47407
Originating Lender Name The Lyons National Bank
Originating Lender Address LYONS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36062.12
Forgiveness Paid Date 2021-02-24

Date of last update: 25 Mar 2025

Sources: New York Secretary of State