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RAFIQUE AHMED LLC

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Company Details

Name: RAFIQUE AHMED LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2018 (7 years ago)
Entity Number: 5358314
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 25 HASTINGS STREET, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
RAFIQUE AHMED LLC DOS Process Agent 25 HASTINGS STREET, DIX HILLS, NY, United States, 11746

Agent

Name Role Address
RAFIQUE AHMED Agent 25 HASTINGS STREET, DIX HILLS, NY, 11746

Filings

Filing Number Date Filed Type Effective Date
180613010173 2018-06-13 ARTICLES OF ORGANIZATION 2018-06-13

USAspending Awards / Financial Assistance

Date:
2021-04-10
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-07-27
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:
16600.00
Total Face Value Of Loan:
222100.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,929.46
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $20,833

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State