AMERIQUEST FUNDING 1 LLC is a business entity registered at New York State Department of State, with entity identifier is 6769606. The registration start date is March 20, 2023.
| Entity Name | AMERIQUEST FUNDING 1 LLC |
| Department of State (DOS) ID | 6769606 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2023-03-20 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Suffolk |
| DOS Process Name | George M. Gavalas, Esq. |
| DOS Process Address |
2001 Marcus Ave Ste N 125 New Hyde Park Ny 11042 |
| CEO Name | George M. Gavalas, Esq. |
| CEO Address |
George M. Gavalas, Esq. 2001 Marcus Ave Ste N Ny 11042 |
| Street Address | 2001 Marcus Ave Ste N 125 |
| City | New Hyde Park |
| State | NY |
| Zip Code | 11042 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NATIONAL RAINMAKER LLC | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2023-03-01 |
| CW ADVANCE INC. | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2023-02-08 |
| JUAN ESSENCE LLC | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2023-01-17 |
| JUAN ESSENTIALS 1 LLC | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2023-01-16 |
| VMB ESSENTIALS LLC | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2023-01-10 |
| COVERAGE GROUP USA LLC | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2022-12-13 |
| SILVER BACK CONSTRUCTION LLC | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2022-10-19 |
| J O ENTERPRISE 1 INC. | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2022-10-04 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| IMAN PROPERTIES LLC | 1981 Marcus Ave Ste E117, Lake Success, Ny 11042 | 2023-03-21 |
| NORTHPOINT FAM FUND, LLC | 3000 Marcus Avenue, Suite 1w5, Lake Success, Ny 11042 | 2023-03-21 |
| OAKTREE SOLUTIONS MANAGEMENT LLC | 3 Dakota Dr Ste 300, Lake Success, Ny 11042 | 2023-03-21 |
| 1881 TROUTMAN OWNER LLC | 1981 Marcus Avenue, Suite 227, Lake Success, Ny 11042 | 2023-03-20 |
| D3NNIS MENACE INC. | Suite 1 W5, Lake Success, Ny 11042 | 2023-03-17 |
| MUVSIK, INC. | 3000 Marcus Avenue, Suite 1w5, New Hyde Park, Ny 11042 | 2023-03-17 |
| NIRAV PATEL NY MEDICAL, P.C. | 3 Dakota Drive, Suite 300, New Hyde Park, Ny 11042 | 2023-03-17 |
| 78 FOSTER AVENUE OWNER LLC | 1981 Marcus Ave, Suite E117, Lake Success, Ny 11042 | 2023-03-16 |
| NEIL HOLDINGS LLC | 2001 Marcus Avenue, Suite N125, Lake Success, Ny 11042 | 2023-03-09 |
| BRISE HOLDINGS USA LIMITED | 3000 Marcus Ave #3e6, Lake Success, Ny 11042 | 2023-03-03 |
| Business Role | Name | Address |
|---|---|---|
| CEO | George M. Gavalas, Esq. | George M. Gavalas, Esq., 2001 Marcus Ave Ste N, Ny 11042 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NATIONAL RAINMAKER LLC | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2023-03-01 |
| CW ADVANCE INC. | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2023-02-08 |
| 18 HAYES HILL DRIVE, LLC | 2001 Marcus Avenue, Suite N125, New Hyde Park, Ny 11042 | 2023-01-24 |
| JUAN ESSENCE LLC | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2023-01-17 |
| JUAN ESSENTIALS 1 LLC | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2023-01-16 |
| VMB ESSENTIALS LLC | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2023-01-10 |
| COVERAGE GROUP USA LLC | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2022-12-13 |
| SILVER BACK CONSTRUCTION LLC | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | 2022-10-19 |
| G HOUSE LLC | 2001 Marcus Avenue, Suite N125, Lake Success, Ny 11042 | 2017-06-30 |
| City | New Hyde Park |
| Zip Code | 11042 |
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| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |