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ZAVANA LLC

Company Details

Name: ZAVANA LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 23 Nov 2016 (8 years ago)
Identification Number: 001668676
ZIP code: 02806
County: Bristol County
Principal Address: 3 BURR AVE, BARRINGTON, RI, 02806, USA
Mailing Address: 522 WINGATE DRIVE, SCHAUMBURG, IL, 60193, USA
Purpose: RETAIL & CLOTHING SALES
Historical names: SR INVESTMENTS LLC

Industry & Business Activity

NAICS

523920 Portfolio Management

This industry comprises establishments primarily engaged in managing the portfolio assets (i.e., funds) of others on a fee or commission basis. Establishments in this industry have the authority to make investment decisions, and they derive fees based on the size and/or overall performance of the portfolio. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MAHMUT NEDIM TOPRAK Agent 19 BEACON PARK DRIVE, EAST PROVIDENCE, RI, 02915, USA

Events

Type Date Old Value New Value
Name Change 2017-04-13 SR INVESTMENTS LLC ZAVANA LLC

Filings

Number Name File Date
202451519320 Annual Report 2024-04-18
202326377420 Annual Report 2023-01-21
202222891200 Annual Report 2022-09-20
202219722410 Revocation Notice For Failure to File An Annual Report 2022-06-22
202102999110 Annual Report 2021-10-11
202197138120 Annual Report 2021-05-21
202197138300 Statement of Change of Registered/Resident Agent 2021-05-21
202197138580 Annual Report 2021-05-21
202197138760 Annual Report 2021-05-21
202197138030 Reinstatement 2021-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7234767701 2020-05-01 0165 PPP 3 BURR AVE, BARRINGTON, RI, 02806-4204
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10834
Loan Approval Amount (current) 10834
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BARRINGTON, BRISTOL, RI, 02806-4204
Project Congressional District RI-01
Number of Employees 6
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10922.75
Forgiveness Paid Date 2021-02-25
5131018606 2021-03-20 0165 PPS 3 Burr Ave, Barrington, RI, 02806-4204
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10835
Loan Approval Amount (current) 10835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Barrington, BRISTOL, RI, 02806-4204
Project Congressional District RI-01
Number of Employees 5
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10923.16
Forgiveness Paid Date 2022-01-13

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State