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  5. LHI GROUP LLC

LHI GROUP LLC

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Company Details

Name: LHI GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jun 2014 (11 years ago)
Entity Number: 4600084
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 7 WILSON AVE, SPRING VALLEY, NY, United States, 10977

DOS Process Agent

Name Role Address
LHI GROUP LLC DOS Process Agent 7 WILSON AVE, SPRING VALLEY, NY, United States, 10977

Form 5500 Series

Employer Identification Number (EIN):
320470773
Plan Year:
2024
Number Of Participants:
162
Sponsors Telephone Number:
7379311250
File:
View File
Plan Year:
2023
Number Of Participants:
142
Sponsors Telephone Number:
7379311250
File:
View File
Plan Year:
2022
Number Of Participants:
91
Sponsors Telephone Number:
6468463366
File:
View File

Filings

Filing Number Date Filed Type Effective Date
140630010284 2014-06-30 ARTICLES OF ORGANIZATION 2014-06-30

USAspending Awards / Financial Assistance

Date:
2021-11-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-10-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
53600.00
Total Face Value Of Loan:
53600.00
Date:
2021-05-12
Link:
View on USAspending
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:
3565.00
Total Face Value Of Loan:
3565.00
Date:
2020-04-18
Link:
View on USAspending
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:
-107800.00
Total Face Value Of Loan:
880000.00

Paycheck Protection Program

Jobs Reported:
72
Initial Approval Amount:
$987,800
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$880,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$888,221.37
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $880,000
Jobs Reported:
1
Initial Approval Amount:
$3,565
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,565
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,576.88
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $3,563
Utilities: $1

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7 WILSON AVE, SPRING VALLEY, NY, United States, 10977

AJE MARKETING INC. IDEAL REALTY USA INC. IDEAL RESOURCES INC. SKYTRUE INTERNATIONAL INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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