ORANGE MONEY, LLC

Company Details

Name:	ORANGE MONEY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Jan 2004 (21 years ago)
Entity Number:	2999165
ZIP code:	11743
County:	Suffolk
Place of Formation:	New York
Address:	365 W HILLS ROAD, HUNTINGTON, NY, United States, 11743

Name	Role	Address
ORANGE MONEY, LLC	DOS Process Agent	365 W HILLS ROAD, HUNTINGTON, NY, United States, 11743

Start date	End date	Type	Value
2008-01-28	2024-06-17	Address	365 W HILLS ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2004-01-13	2008-01-28	Address	365 WEST HILLS ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240617001849	2024-06-17	BIENNIAL STATEMENT	2024-06-17
200107061168	2020-01-07	BIENNIAL STATEMENT	2020-01-01
180713006184	2018-07-13	BIENNIAL STATEMENT	2018-01-01
171110006009	2017-11-10	BIENNIAL STATEMENT	2016-01-01
140213006339	2014-02-13	BIENNIAL STATEMENT	2014-01-01
120215002197	2012-02-15	BIENNIAL STATEMENT	2012-01-01
100304002512	2010-03-04	BIENNIAL STATEMENT	2010-01-01
080128002845	2008-01-28	BIENNIAL STATEMENT	2008-01-01
060110002051	2006-01-10	BIENNIAL STATEMENT	2006-01-01
040622000097	2004-06-22	AFFIDAVIT OF PUBLICATION	2004-06-22
040622000095	2004-06-22	AFFIDAVIT OF PUBLICATION	2004-06-22
040113000279	2004-01-13	ARTICLES OF ORGANIZATION	2004-01-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8007847303

2020-05-01

0235

PPP

365 West Hills Road, Huntington, NY, 11743

Loan Status Date	2021-05-04
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17300
Loan Approval Amount (current)	17300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Huntington, SUFFOLK, NY, 11743-0001
Project Congressional District	NY-01
Number of Employees	1
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17411.49
Forgiveness Paid Date	2020-12-30

4476588810

2021-04-16

0235

PPS

365 W Hills Rd, Huntington, NY, 11743-6344

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Huntington, SUFFOLK, NY, 11743-6344
Project Congressional District	NY-01
Number of Employees	1
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20901.29
Forgiveness Paid Date	2021-08-31

Date of last update: 29 Mar 2025