DERBY VENTURES LLC

Company Details

Name:	DERBY VENTURES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Mar 2019 (6 years ago)
Entity Number:	5506840
ZIP code:	11516
County:	Nassau
Place of Formation:	New York
Address:	PO BOX 471, CEDARHURST, NY, United States, 11516

Name	Role	Address
DERBY VENTURES LLC	DOS Process Agent	PO BOX 471, CEDARHURST, NY, United States, 11516

Start date	End date	Type	Value
2019-03-05	2020-06-12	Address	PO BOX 471, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
211117003490	2021-11-17	BIENNIAL STATEMENT	2021-11-17
200612000411	2020-06-12	CERTIFICATE OF CHANGE	2020-06-12
190305010408	2019-03-05	ARTICLES OF ORGANIZATION	2019-03-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1873758704

2021-03-27

0235

PPP

513 Acorn St J, Deer Park, NY, 11729-3611

Loan Status Date	2022-02-18
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	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	Deer Park, SUFFOLK, NY, 11729-3611
Project Congressional District	NY-02
Number of Employees	1
NAICS code	454390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	124336
Originating Lender Name	Blue Ridge Bank, National Association
Originating Lender Address	MARTINSVILLE, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20956.86
Forgiveness Paid Date	2021-11-16

Date of last update: 23 Mar 2025