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LDG GROUP LLC

Company Details

Name: LDG GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Feb 2012 (13 years ago)
Entity Number: 4203020
ZIP code: 11783
County: Suffolk
Place of Formation: New York
Address: 3535 Merrick Rd, Seaford, NY, United States, 11783

DOS Process Agent

Name Role Address
LDG GROUP LLC DOS Process Agent 3535 Merrick Rd, Seaford, NY, United States, 11783

Licenses

Number Type Date Last renew date End date Address Description
0340-25-109818 Alcohol sale 2025-05-09 2025-05-09 2027-04-30 3535 Merrick Rd, Seaford, New York, 11783 Restaurant
0524-25-07837 Alcohol sale 2025-04-21 2025-04-21 2025-05-20 3535 Merrick Rd, Seaford, NY, 11783 Temporary retail
0524-25-00845 Alcohol sale 2025-01-14 2025-01-14 2025-04-14 3535 Merrick Rd, Seaford, NY, 11783 Temporary retail

History

Start date End date Type Value
2012-02-15 2025-03-11 Address 248 SMITHTOWN BLVD., NESCONSET, NY, 11767, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250311005238 2025-03-11 BIENNIAL STATEMENT 2025-03-11
120511000896 2012-05-11 CERTIFICATE OF PUBLICATION 2012-05-11
120215000205 2012-02-15 ARTICLES OF ORGANIZATION 2012-02-15

USAspending Awards / Financial Assistance

Date:
2021-06-14
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
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-04
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:
103325.00
Total Face Value Of Loan:
103325.00
Date:
2019-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103325
Current Approval Amount:
103325
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
104490.28

Date of last update: 26 Mar 2025

Sources: New York Secretary of State