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SOUTHWELL REALTY LLC

Company Details

Name: SOUTHWELL REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2018 (7 years ago)
Entity Number: 5311527
ZIP code: 11109
County: New York
Place of Formation: New York
Address: 4705 center boulevard, #3009, LONG ISLAND CITY, NY, United States, 11109

DOS Process Agent

Name Role Address
the llc DOS Process Agent 4705 center boulevard, #3009, LONG ISLAND CITY, NY, United States, 11109

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Licenses

Number Type End date
10491208308 LIMITED LIABILITY BROKER 2026-06-17
10991228162 REAL ESTATE PRINCIPAL OFFICE No data
10401314319 REAL ESTATE SALESPERSON 2026-03-15
10401340493 REAL ESTATE SALESPERSON 2026-03-04
10401326780 REAL ESTATE SALESPERSON 2025-02-23
10401240802 REAL ESTATE SALESPERSON 2026-06-30
40HO1015095 REAL ESTATE SALESPERSON 2026-05-15
10401330550 REAL ESTATE SALESPERSON 2025-05-23
10401323224 REAL ESTATE SALESPERSON 2025-01-04
10301221321 ASSOCIATE BROKER 2026-08-02

History

Start date End date Type Value
2018-03-27 2024-05-20 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2018-03-27 2024-05-20 Address 421 W. 162ND ST., SUITE 5I, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520003222 2024-05-08 CERTIFICATE OF AMENDMENT 2024-05-08
210204000320 2021-02-04 CERTIFICATE OF PUBLICATION 2021-02-04
180327010050 2018-03-27 ARTICLES OF ORGANIZATION 2018-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2459847405 2020-05-05 0202 PPP 421 W 162 Street, New York, NY, 10032
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10032-0001
Project Congressional District NY-13
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21043.79
Forgiveness Paid Date 2021-05-13
4215618405 2021-02-06 0202 PPS 421 W 162nd St Apt 5I, New York, NY, 10032-8145
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10032-8145
Project Congressional District NY-13
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20978.4
Forgiveness Paid Date 2021-10-25

Date of last update: 24 Mar 2025

Sources: New York Secretary of State