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AVERUS NORTHEAST, LLC

Headquarter

Company Details

Entity Name: AVERUS NORTHEAST, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: NGS
Date Formed: 04 Jan 2012
Company Number: LLC_03810305
File Number: 03810305
Type of Management: Member Managed
Date Status Change: 01 Jan 2025
Address 1800 NATIONS DRIVE, STE 215, GURNEE, 60031, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AVERUS NORTHEAST, LLC, NEW YORK 7361335 NEW YORK
Headquarter of AVERUS NORTHEAST, LLC, CONNECTICUT 1079300 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVERUS NORTHEAST LLC 401 K PROFIT SHARING PLAN TRUST 2016 454212898 2017-07-27 AVERUS NORTHEAST LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8474065097
Plan sponsor’s address 1800 NATIONS DIRVE, SUITE 215, GURNEE, IL, 60031

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing TOMI KIROV
Valid signature Filed with authorized/valid electronic signature
AVERUS NORTHEAST LLC 401 K PROFIT SHARING PLAN TRUST 2015 454212898 2016-06-24 AVERUS NORTHEAST LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8474065097
Plan sponsor’s address 1800 NATIONS DIRVE, SUITE 215, GURNEE, IL, 60031

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing TOMI KIROV
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ERIK WASEL, 1800 NATIONS DR STE 215, GURNEE, 60031 Agent 2022-09-21

Manager

Name and Address Role Appointment Date
WASEL, ERIK, 1800 NATIONS DRIVE, STE 219, GURNEE, IL, 60031 Manager 2024-05-16
BUNCH, MEAGAN, PO BOX 588, NEW HARTFORD, CT, 06057 Manager 2024-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4536707206 2020-04-27 0507 PPP 1800 NATIONS DR Ste 219, GURNEE, IL, 60031-9173
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219987
Loan Approval Amount (current) 219987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119728
Servicing Lender Name Libertyville Bank & Trust Company, National Association
Servicing Lender Address 507 N Milwaukee Ave, LIBERTYVILLE, IL, 60048-2000
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GURNEE, LAKE, IL, 60031-9173
Project Congressional District IL-10
Number of Employees 28
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119728
Originating Lender Name Libertyville Bank & Trust Company, National Association
Originating Lender Address LIBERTYVILLE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 221667.46
Forgiveness Paid Date 2021-02-01
7347438405 2021-02-11 0507 PPS 1800 Nations Dr Ste 2019, Gurnee, IL, 60031-9167
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219860
Loan Approval Amount (current) 219860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119728
Servicing Lender Name Libertyville Bank & Trust Company, National Association
Servicing Lender Address 507 N Milwaukee Ave, LIBERTYVILLE, IL, 60048-2000
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gurnee, LAKE, IL, 60031-9167
Project Congressional District IL-10
Number of Employees 24
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119728
Originating Lender Name Libertyville Bank & Trust Company, National Association
Originating Lender Address LIBERTYVILLE, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 222174.64
Forgiveness Paid Date 2022-03-10

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State