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MOETA GROUP LLC

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Company Details

Name: MOETA GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Oct 2019 (6 years ago)
Entity Number: 5640230
ZIP code: 11510
County: Nassau
Place of Formation: New York
Address: 586 MERRICK ROAD, BALDWIN, NY, United States, 11510

DOS Process Agent

Name Role Address
THOMAS EGWABOR DOS Process Agent 586 MERRICK ROAD, BALDWIN, NY, United States, 11510

Unique Entity ID

CAGE Code:
8GHP6
UEI Expiration Date:
2021-04-28

Business Information

Activation Date:
2020-04-28
Initial Registration Date:
2019-11-25

Commercial and government entity program

CAGE number:
8GHP6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2026-11-05
SAM Expiration:
2022-12-03

Contact Information

POC:
THOMAS EGWABOR

Filings

Filing Number Date Filed Type Effective Date
191017020097 2019-10-17 ARTICLES OF ORGANIZATION 2019-10-17

USAspending Awards / Contracts

Procurement Instrument Identifier:
15B62020PVB110056
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
123500.00
Base And Exercised Options Value:
123500.00
Base And All Options Value:
123500.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2020-04-10
Description:
FACE MASKS
Naics Code:
339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
69020.00
Total Face Value Of Loan:
69020.00
Date:
2020-06-03
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:
86822.00
Total Face Value Of Loan:
86822.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$69,020
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,020
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$69,487.07
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $69,019
Jobs Reported:
5
Initial Approval Amount:
$86,822
Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,822
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$87,773.47
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $65,116.5
Utilities: $10,852.75
Rent: $10,852.75

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State