DAVIESCO LLC

Company Details

Name:	DAVIESCO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Sep 2018 (7 years ago)
Entity Number:	5406671
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	11 E 29TH ST APT 17C, NEW YORK, NY, United States, 10016

Name	Role	Address
VICTORIA DAVIES	DOS Process Agent	11 E 29TH ST APT 17C, NEW YORK, NY, United States, 10016

Filing Number	Date Filed	Type	Effective Date
190116000997	2019-01-16	CERTIFICATE OF CHANGE	2019-01-16
181127000822	2018-11-27	CERTIFICATE OF PUBLICATION	2018-11-27
180907010577	2018-09-07	ARTICLES OF ORGANIZATION	2018-09-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9670508009

2020-07-08

0202

PPP

11 E 29th Street, Apt 17C, New York, NY, 10016-7515

Loan Status Date	2022-02-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15385
Loan Approval Amount (current)	15385
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	New York, NEW YORK, NY, 10016-7515
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541613
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15615.56
Forgiveness Paid Date	2022-01-13

7000968303

2021-01-27

0202

PPS

11 E 29th St Apt 17C, New York, NY, 10016-7515

Loan Status Date	2023-01-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-7515
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541613
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20918.65
Forgiveness Paid Date	2022-05-20

Date of last update: 23 Mar 2025