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ORIAKHI LLC

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Company Details

Name: ORIAKHI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2014 (11 years ago)
Entity Number: 4528928
ZIP code: 11003
County: Nassau
Place of Formation: New York
Address: 1323 Journal avenue, Elmont, NY, United States, 11003

DOS Process Agent

Name Role Address
LEROY O ORIAKHI DOS Process Agent 1323 Journal avenue, Elmont, NY, United States, 11003

Agent

Name Role
Registered Agent Revoked Agent

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
LEROY ORIAKHI
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2668486

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:
JVGZBJ8LPD28
CAGE Code:
975W8
UEI Expiration Date:
2026-02-13

Business Information

Activation Date:
2025-02-17
Initial Registration Date:
2021-11-04

Filings

Filing Number Date Filed Type Effective Date
231128015068 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
220513001180 2022-05-13 BIENNIAL STATEMENT 2022-02-01
140213000189 2014-02-13 ARTICLES OF ORGANIZATION 2014-02-13

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
23535.00
Total Face Value Of Loan:
23535.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23535
Current Approval Amount:
23535
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23773.62

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State