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I FUND DAILY LLC

Company Details

Name: I FUND DAILY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Aug 2015 (10 years ago)
Entity Number: 4801671
ZIP code: 10174
County: Nassau
Place of Formation: Delaware
Address: 405 Lexington Ave, New York, NY, United States, 10174

DOS Process Agent

Name Role Address
I FUND DAILY LLC DOS Process Agent 405 Lexington Ave, New York, NY, United States, 10174

History

Start date End date Type Value
2020-02-21 2023-09-27 Address 764 SAINT LUKES PL, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2015-08-07 2020-02-21 Address 101 MOORE AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230927000970 2023-09-27 BIENNIAL STATEMENT 2023-08-01
200221060372 2020-02-21 BIENNIAL STATEMENT 2019-08-01
180411006068 2018-04-11 BIENNIAL STATEMENT 2017-08-01
151203000762 2015-12-03 CERTIFICATE OF PUBLICATION 2015-12-03
150807000431 2015-08-07 APPLICATION OF AUTHORITY 2015-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1885968509 2021-02-19 0235 PPS 764 Saint Lukes Pl, North Baldwin, NY, 11510-2318
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153562.5
Loan Approval Amount (current) 139062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Baldwin, NASSAU, NY, 11510-2318
Project Congressional District NY-04
Number of Employees 30
NAICS code 523999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 139691.64
Forgiveness Paid Date 2021-08-23
7627347302 2020-04-30 0235 PPP 764 Saint Lukes Place, Baldwin, NY, 11510
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139062
Loan Approval Amount (current) 139062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Baldwin, NASSAU, NY, 11510-0001
Project Congressional District NY-04
Number of Employees 49
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 140886.95
Forgiveness Paid Date 2021-08-24

Date of last update: 08 Mar 2025

Sources: New York Secretary of State