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INDIAN OCEAN LLC
Company Details
| Name: |
INDIAN OCEAN LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
09 Aug 2010 (15 years ago)
|
| Entity Number: |
3982546 |
| ZIP code: |
14303
|
| County: |
Niagara |
| Place of Formation: |
New York |
| Address: |
1625 Buffalo Ave., Suite 2D, Niagara Falls, NY, United States, 14303 |
DOS Process Agent
| Name |
Role |
Address |
|
INDIAN OCEAN, LLC
|
DOS Process Agent
|
1625 Buffalo Ave., Suite 2D, Niagara Falls, NY, United States, 14303
|
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:
M5RVHWF2RRH3
UEI Expiration Date:
2025-12-05
Business Information
Activation Date:
2024-12-09
Initial Registration Date:
2017-05-09
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
0343-23-302546
|
Alcohol sale
|
2023-08-03
|
2023-08-03
|
2025-07-31
|
900 BUFFALO AVE, NIAGARA FALLS, New York, 14303
|
Hotel
|
History
| Start date |
End date |
Type |
Value |
|
2010-08-09
|
2025-02-10
|
Address
|
200 RAINBOW BOULEVARD, NIAGARA FALLS, NY, 14303, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250210000796
|
2025-02-10
|
BIENNIAL STATEMENT
|
2025-02-10
|
|
220208003023
|
2022-02-08
|
BIENNIAL STATEMENT
|
2022-02-08
|
|
190211060288
|
2019-02-11
|
BIENNIAL STATEMENT
|
2018-08-01
|
|
170927006234
|
2017-09-27
|
BIENNIAL STATEMENT
|
2016-08-01
|
|
120914002255
|
2012-09-14
|
BIENNIAL STATEMENT
|
2012-08-01
|
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:
136542.00
Total Face Value Of Loan:
136542.00
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:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
97530.00
Total Face Value Of Loan:
97530.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Face Value Of Loan:
9000.00
Total Face Value Of Loan:
4387000.00
Paycheck Protection Program
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97530
Current Approval Amount:
97530
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
98224.73
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
136542
Current Approval Amount:
136542
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
138229.14
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
