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LORIA FINANCIAL GROUP, LLC

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Company Details

Entity Name: LORIA FINANCIAL GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 11 Aug 1999
Company Number: LLC_00313823
File Number: 00313823
Type of Management: Manager Managed
Date Status Change: 16 Jul 2024
Address 7500 S. COUNTY LINE ROAD, BURR RIDGE, 60527, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
RICHARD T. LORIA, 7500 S. COUNTY LINE RD., BURR RIDGE, 60527, DU PAGE Agent 2008-07-15

Manager

Name and Address Role Appointment Date
LORIA, RICHARD T., 7500 S. COUNTY LINE ROAD, BURR RIDGE, IL, 60527 Manager 2008-07-15

Links between entities

Type:
Headquarter of
Company Number:
0531709
State:
KENTUCKY

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001097822
Phone:
630-887-4404

Latest Filings

Form type:
FOCUSN
File number:
008-52128
Filing date:
2022-02-23
File:
Form type:
X-17A-5
File number:
008-52128
Filing date:
2022-02-23
File:
Form type:
FOCUSN
File number:
008-52128
Filing date:
2021-02-24
File:
Form type:
X-17A-5
File number:
008-52128
Filing date:
2021-02-24
File:
Form type:
FOCUSN
File number:
008-52128
Filing date:
2020-02-28
File:

Form 5500 Series

Employer Identification Number (EIN):
364312353
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
10
Sponsors Telephone Number:

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
119562.50
Total Face Value Of Loan:
119562.50

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
119562.5
Current Approval Amount:
119562.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
120180.24

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Date of last update: 10 Jul 2025

Sources: Illinois Office of the Secretary of State