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DEFELICE CAPITAL MANAGEMENT LLC

Company Details

Name: DEFELICE CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Jun 2017 (8 years ago)
Date of dissolution: 15 Jul 2022
Entity Number: 5148856
ZIP code: 37027
County: New York
Place of Formation: Delaware
Address: 317 granny white pike, BRENTWOOD, TN, United States, 37027

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 317 granny white pike, BRENTWOOD, TN, United States, 37027

History

Start date End date Type Value
2017-06-06 2022-11-23 Address 31 UNION SQUARE WEST, #2A, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221123002398 2022-07-15 SURRENDER OF AUTHORITY 2022-07-15
210601061680 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603060900 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170911000583 2017-09-11 CERTIFICATE OF CHANGE 2017-09-11
170810000651 2017-08-10 CERTIFICATE OF PUBLICATION 2017-08-10

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
54700.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21036.19

Date of last update: 24 Mar 2025

Sources: New York Secretary of State