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LAKIS LAW, LLC

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Company Details

Name: LAKIS LAW, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2016 (9 years ago)
Entity Number: 4877811
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 600 old country road, suite 230, garden city, NY, United States, 11530

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 600 old country road, suite 230, garden city, NY, United States, 11530

History

Start date End date Type Value
2016-01-12 2023-12-22 Address 99 POWERHOUSE RD., ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231222002183 2023-12-22 BIENNIAL STATEMENT 2023-12-22
160401000361 2016-04-01 CERTIFICATE OF PUBLICATION 2016-04-01
160112000588 2016-01-12 ARTICLES OF ORGANIZATION 2016-01-12

USAspending Awards / Financial Assistance

Date:
2022-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
103000.00
Total Face Value Of Loan:
103000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State