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DANIEL LEE, LLC
Company Details
| Name: |
DANIEL LEE, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
31 Jul 2019 (6 years ago)
|
| Entity Number: |
5596132 |
| ZIP code: |
11968
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
70 BAYVIEW ROAD, SOUTHAMPTON, NY, United States, 11968 |
DOS Process Agent
| Name |
Role |
Address |
|
DANIEL LEE
|
DOS Process Agent
|
70 BAYVIEW ROAD, SOUTHAMPTON, NY, United States, 11968
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190731010035
|
2019-07-31
|
ARTICLES OF ORGANIZATION
|
2019-07-31
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20773.00
Total Face Value Of Loan:
20773.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
10442.00
Total Face Value Of Loan:
10442.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
6057.50
Total Face Value Of Loan:
6057.50
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
6057.50
Total Face Value Of Loan:
6057.50
Certified Organic Operations
Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.
Certifier:
NOFA-NY Certified Organic, LLC
Operation Status:
Certified
Status Effective Date:
2022-08-29
Product Details
Product (Item) Information:
Cattle - Dairy Other (Milk)
Effective Date:
2022-08-29
Product (Item) Information:
Slaughter Eligible
Effective Date:
2022-08-29
Product (Item) Information:
Dairy Replacement Heifer
Effective Date:
2022-08-29
Paycheck Protection Program
Initial Approval Amount:
$6,057.5
Date Approved:
2020-07-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,057.5
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$6,106.46
Servicing Lender:
Jovia Financial FCU
Use of Proceeds:
Payroll: $6,057.5
Initial Approval Amount:
$10,442
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,442
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$10,489.49
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $10,440
Utilities: $1
Initial Approval Amount:
$20,773
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,773
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$20,886.26
Servicing Lender:
Bank of Holland
Use of Proceeds:
Payroll: $20,773
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
