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I FUND DAILY LLC

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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

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
-14500.50
Total Face Value Of Loan:
139062.00
Date:
2020-06-24
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:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-30
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:
139062.00
Total Face Value Of Loan:
139062.00

Trademarks Section

Serial Number:
98293985
Mark:
LT
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LT

Goods And Services

For:
Commercial lending services; Cash advance services for businesses and merchants
First Use:
2023-01-28
International Classes:
036 - Primary Class
Class Status:
Active
For:
Matching borrowers with potential lenders in the field of business and commercial lending; matching merchants with potential funders of working capital in the field of merchant cash advance
First Use:
2023-01-28
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing a secure electronic online system featuring technology which allows users to input business and credit data for analysis in order to match such users with potential business or commercial lenders or funders of working capital or merchant cash advances; Providing a web site featuring techno...
First Use:
2023-01-28
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
98293972
Mark:
LT LENDTEK
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LT LENDTEK

Goods And Services

For:
Commercial lending services; Cash advance services for businesses and merchants
First Use:
2023-01-28
International Classes:
036 - Primary Class
Class Status:
Active
For:
Matching borrowers with potential lenders in the field of business and commercial lending; matching merchants with potential funders of working capital in the field of merchant cash advance
First Use:
2023-01-28
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing a secure electronic online system featuring technology which allows users to input business and credit data for analysis in order to match such users with potential business or commercial lenders or funders of working capital or merchant cash advances; Providing a web site featuring techno...
First Use:
2023-01-28
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88433234
Mark:
LT LENDTEK
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-05-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LT LENDTEK

Goods And Services

For:
Commercial lending services; Cash advance services for businesses and merchants
First Use:
2017-12-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Matching borrowers with potential lenders in the field of business and commercial lending; matching merchants with potential funders of working capital in the field of merchant cash advance
First Use:
2017-12-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing a secure electronic online system featuring technology which allows users to input business and credit data for analysis in order to match such users with potential business or commercial lenders or funders of working capital or merchant cash advances; Providing a web site featuring techno...
First Use:
2017-12-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87767343
Mark:
LENDTEK
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-01-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LENDTEK

Goods And Services

For:
Commercial lending services; Cash advance services for businesses and merchants [ Financial services, namely, credit repair and restoration ]
First Use:
2017-11-26
International Classes:
036 - Primary Class
Class Status:
Active
For:
Matching borrowers with potential lenders in the field of business and commercial lending; matching merchants with potential funders of working capital in the field of merchant cash advance
First Use:
2017-11-26
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing a secure electronic online system featuring technology which allows users to input business and credit data for analysis in order to match such users with potential business or commercial lenders or funders of working capital or merchant cash advances; Providing a web site featuring techno...
First Use:
2017-11-26
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
139062
Current Approval Amount:
139062
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
140886.95
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
153562.5
Current Approval Amount:
139062
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
139691.64

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State