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THE VARVULEO GROUP SW SMITHTOWN, LLC

Company Details

Name: THE VARVULEO GROUP SW SMITHTOWN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jan 2019 (6 years ago)
Entity Number: 5478612
ZIP code: 11795
County: Suffolk
Place of Formation: New York
Address: 125 WEST ISLIP ROAD, WEST ISLIP, NY, United States, 11795

DOS Process Agent

Name Role Address
C/O ROUND TWO DOS Process Agent 125 WEST ISLIP ROAD, WEST ISLIP, NY, United States, 11795

Filings

Filing Number Date Filed Type Effective Date
190320000461 2019-03-20 CERTIFICATE OF PUBLICATION 2019-03-20
190118000581 2019-01-18 ARTICLES OF ORGANIZATION 2019-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6998907102 2020-04-14 0235 PPP 200 W MAIN ST STE A, SMITHTOWN, NY, 11787-2653
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58301
Loan Approval Amount (current) 58301
Undisbursed Amount 0
Franchise Name Sweetwaters Coffee & Tea
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SMITHTOWN, SUFFOLK, NY, 11787-2653
Project Congressional District NY-01
Number of Employees 16
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58858.07
Forgiveness Paid Date 2021-04-01

Date of last update: 23 Mar 2025

Sources: New York Secretary of State