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DANIEL CARBONE LLC

Company Details

Entity Name: DANIEL CARBONE LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 11 Jul 2019
Business ALEI: 1315098
Annual report due: 31 Mar 2025
NAICS code: 424450 - Confectionery Merchant Wholesalers
Business address: 640 PARADISE AVENUE, HAMDEN, CT, 06514, United States
Mailing address: 640 PARADISE AVENUE, HAMDEN, CT, United States, 06514
ZIP code: 06514
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: carbone_dan@yahoo.com

Officer

Name Role Business address Phone E-Mail Residence address
DANIEL CARBONE Officer 640 PARADISE AVENUE, HAMDEN, CT, 06514, United States +1 203-449-3920 Carbone_dan@yahoo.com CONNECTICUT, 640 PARADISE AVENUE, HAMDEN, CT, 06514, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DANIEL CARBONE Agent 640 PARADISE AVENUE, HAMDEN, CT, 06514, United States 640 PARADISE AVENUE, HAMDEN, CT, 06514, United States +1 203-449-3920 Carbone_dan@yahoo.com CONNECTICUT, 640 PARADISE AVENUE, HAMDEN, CT, 06514, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012273287 2024-01-17 No data Annual Report Annual Report No data
BF-0011473685 2023-01-17 No data Annual Report Annual Report No data
BF-0010210847 2022-03-11 No data Annual Report Annual Report 2022
0007228295 2021-03-12 No data Annual Report Annual Report 2021
0006803814 2020-03-02 No data Annual Report Annual Report 2020
0006682519 2019-11-18 2019-11-19 Change of Business Address Business Address Change No data
0006595330 2019-07-11 2019-07-11 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
4439228503 2021-02-25 0156 PPP 640 Paradise Ave, Hamden, CT, 06514-1508
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5210
Loan Approval Amount (current) 5210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hamden, NEW HAVEN, CT, 06514-1508
Project Congressional District CT-03
Number of Employees 1
NAICS code 445292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5248.5
Forgiveness Paid Date 2021-11-22

Date of last update: 17 Feb 2025

Sources: Connecticut's Official State Website