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RAYEL ENTERPRISES, LLC
Company Details
| Name: |
RAYEL ENTERPRISES, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
12 Feb 2007 (18 years ago)
|
| Entity Number: |
3475694 |
| ZIP code: |
14092
|
| County: |
Niagara |
| Place of Formation: |
New York |
| Address: |
658 MOUNTAINVIEW DRIVE, LEWISTON, NY, United States, 14092 |
DOS Process Agent
| Name |
Role |
Address |
|
RAYEL ENTERPRISES, LLC
|
DOS Process Agent
|
658 MOUNTAINVIEW DRIVE, LEWISTON, NY, United States, 14092
|
Form 5500 Series
Employer Identification Number (EIN):
208474837
Number Of Participants:
28
Sponsors Telephone Number:
Number Of Participants:
26
Sponsors Telephone Number:
Number Of Participants:
19
Sponsors Telephone Number:
Number Of Participants:
15
Sponsors Telephone Number:
Number Of Participants:
14
Sponsors Telephone Number:
History
| Start date |
End date |
Type |
Value |
|
2023-04-29
|
2025-04-30
|
Address
|
658 MOUNTAINVIEW DRIVE, LEWISTON, NY, 14092, USA (Type of address: Service of Process)
|
|
2007-02-12
|
2023-04-29
|
Address
|
658 MOUNTAINVIEW DRIVE, LEWISTON, NY, 14092, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250430023960
|
2025-04-30
|
BIENNIAL STATEMENT
|
2025-04-30
|
|
230429000168
|
2023-04-29
|
BIENNIAL STATEMENT
|
2023-02-01
|
|
180328006220
|
2018-03-28
|
BIENNIAL STATEMENT
|
2017-02-01
|
|
130311006020
|
2013-03-11
|
BIENNIAL STATEMENT
|
2013-02-01
|
|
110408002368
|
2011-04-08
|
BIENNIAL STATEMENT
|
2011-02-01
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
173510.00
Total Face Value Of Loan:
173510.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
154600.00
Total Face Value Of Loan:
154600.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
240000.00
Total Face Value Of Loan:
240000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Paycheck Protection Program
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
173510
Current Approval Amount:
173510
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
175844.07
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
154600
Current Approval Amount:
154600
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
155713.97
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
