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DALIA 18, LLC

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Company Details

Name: DALIA 18, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2008 (17 years ago)
Entity Number: 3676172
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 20 ARLEIGH ROAD, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
C/O MICHAEL GINOR DOS Process Agent 20 ARLEIGH ROAD, GREAT NECK, NY, United States, 11021

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XFL8R5K3NUX7
CAGE Code:
8XEA9
UEI Expiration Date:
2023-04-07

Business Information

Division Name:
LAURIE
Division Number:
LAURIE
Activation Date:
2022-03-09
Initial Registration Date:
2021-03-22

Licenses

Number Type Date Last renew date End date Address Description
0340-23-133513 Alcohol sale 2023-07-06 2023-07-06 2025-07-31 113 MIDDLE NECK RD, GREAT NECK, New York, 11021 Restaurant

Filings

Filing Number Date Filed Type Effective Date
161024006092 2016-10-24 BIENNIAL STATEMENT 2016-05-01
140625006008 2014-06-25 BIENNIAL STATEMENT 2014-05-01
100708003145 2010-07-08 BIENNIAL STATEMENT 2010-05-01
080814000220 2008-08-14 CERTIFICATE OF PUBLICATION 2008-08-14
080523000749 2008-05-23 ARTICLES OF ORGANIZATION 2008-05-23

USAspending Awards / Financial Assistance

Date:
2021-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
261365.21
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
151365.97
Total Face Value Of Loan:
151365.97
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
117100.00
Total Face Value Of Loan:
117100.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$117,100
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$117,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$118,473.12
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $117,100
Jobs Reported:
10
Initial Approval Amount:
$151,365.97
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$151,365.97
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$152,796.69
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $151,360.97
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State