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PROVI, LLC

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: PROVI, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 05 Apr 2004
Business ALEI: 0780414
Annual report due: 31 Mar 2026
Business address: 534 WASHINGTON STREET, MIDDLETOWN, CT, 06457, United States
Mailing address: 534 WASHINGTON STREET, MIDDLETOWN, CT, United States, 06457
ZIP code: 06457
County: Middlesex
Place of Formation: CONNECTICUT
E-Mail: vsci4685@yahoo.com

Industry & Business Activity

NAICS

722511 Full-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau

Officer

Name Role Business address Phone E-Mail Residence address
JASON RAIA Officer 534 WASHINGTON ST., MIDDLETOWN, CT, 06457, United States - - 3 SUNSET TERRACE, PORTLAND, CT, 06480, United States
VINCENT SCILEPPI Officer - +1 860-638-7515 VSCI4685@YAHOO.COM CT, 19 GULF QUARRY RD, HADDAM, CT, 06438, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
VINCENT SCILEPPI Agent 404 S Main St, Middletown, CT, 06457, United States 534 WASHINGTON ST, MIDDLETOWN, CT, 06457, United States +1 860-638-7515 VSCI4685@YAHOO.COM CT, 19 GULF QUARRY RD, HADDAM, CT, 06438, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LRW.0005161 RESTAURANT WINE & BEER ACTIVE CURRENT 2015-03-25 2024-07-26 2025-07-24

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012961747 2025-03-05 - Annual Report Annual Report -
BF-0012082615 2024-01-25 - Annual Report Annual Report -
BF-0011280279 2023-02-13 - Annual Report Annual Report -
BF-0010274136 2022-03-30 - Annual Report Annual Report 2022
0007088396 2021-01-30 - Annual Report Annual Report 2021
0006789834 2020-02-22 - Annual Report Annual Report 2020
0006425707 2019-03-05 - Annual Report Annual Report 2019
0006041893 2018-01-29 - Annual Report Annual Report 2018
0005805778 2017-03-31 - Annual Report Annual Report 2017
0005538764 2016-04-13 - Annual Report Annual Report 2016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3264337105 2020-04-11 0156 PPP 534 WASHINGTON ST, MIDDLETOWN, CT, 06457-2513
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59800
Loan Approval Amount (current) 59800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16282
Servicing Lender Name Liberty Bank
Servicing Lender Address 315 Main St, MIDDLETOWN, CT, 06457-3345
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIDDLETOWN, MIDDLESEX, CT, 06457-2513
Project Congressional District CT-01
Number of Employees 13
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 16282
Originating Lender Name Liberty Bank
Originating Lender Address MIDDLETOWN, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60336.54
Forgiveness Paid Date 2021-03-24

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0003386562 Active OFS 2020-07-04 2025-07-04 ORIG FIN STMT

Parties

Name PROVI, LLC
Role Debtor
Name U.S. SMALL BUSINESS ADMINISTRATION
Role Secured Party
0003300339 Active OFS 2019-04-12 2024-04-12 ORIG FIN STMT

Parties

Name PROVI, LLC
Role Debtor
Name AMERICAN EXPRESS NATIONAL BANK
Role Secured Party
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information