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DEMETRIOS II LLC

Company Details

Entity Name: DEMETRIOS II LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 30 Jul 2018
Business ALEI: 1280576
Annual report due: 31 Mar 2025
NAICS code: 445320 - Beer, Wine, and Liquor Retailers
Business address: 107 RT 32 SUITE 4, N.FRANKLIN, CT, 06254, United States
Mailing address: P.O. BOX 58, SOUTH WINDHAM, CT, United States, 06266
ZIP code: 06254
County: New London
Place of Formation: CONNECTICUT
E-Mail: MDALARDHA@YAHOO.COM

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Dimitrios DALARDHA Agent 107 route 32 suite 4, N.Franklin, CT, 06254, United States P.O.BOX 58, S.WINDHAM, CT, 08266, United States +1 860-942-7266 mdalardha@yahoo.com 357 Providence Tpke, Hampton, CT, 06247-1433, United States

Officer

Name Role Business address Residence address
DIMITRIOS DALARDHA Officer 107 RT 32, Suite 4, N FRANKLIN, CT, 06254, United States 357 PROVIDENCE TURNPIKE, HAMPTON, CT, 06247, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012187795 2024-03-09 No data Annual Report Annual Report No data
BF-0011227558 2023-03-26 No data Annual Report Annual Report No data
BF-0010768754 2022-09-06 No data Annual Report Annual Report No data
BF-0009848698 2022-06-26 No data Annual Report Annual Report No data
BF-0008990739 2022-05-19 No data Annual Report Annual Report 2020
0006421945 2019-03-04 No data Annual Report Annual Report 2019
0006239449 2018-08-29 2018-08-29 Interim Notice Interim Notice No data
0006224569 2018-07-30 2018-07-30 Business Formation Certificate of Organization No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7062337301 2020-04-30 0156 PPP 107 RT32 ST 4, FRANKLIN, CT, 06254
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14857
Loan Approval Amount (current) 14850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FRANKLIN, NEW LONDON, CT, 06254-0001
Project Congressional District CT-02
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15026.57
Forgiveness Paid Date 2021-07-14

Date of last update: 10 Mar 2025

Sources: Connecticut's Official State Website