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DALEY & ORTON, LLC

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Company Details

Name: DALEY & ORTON, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 15 Jan 2010 (16 years ago)
Identification Number: 000525106
ZIP code: 02888
City: Warwick
County: Kent County
Purpose: ATTORNEYS
Principal Address: Google Maps Logo 1383 WARWICK AVENUE, WARWICK, RI, 02888, USA

Industry & Business Activity

NAICS

541110 Offices of Lawyers

This industry comprises offices of legal practitioners known as lawyers or attorneys (i.e., counselors-at-law) primarily engaged in the practice of law. Establishments in this industry may provide expertise in a range or in specific areas of law, such as criminal law, corporate law, family and estate law, patent law, real estate law, or tax law. Learn more at the U.S. Census Bureau

Companies doing Offices of lawyers

Agent

Name Role Address
KEVIN M. DALEY Agent 1383 WARWICK AVENUE, WARWICK, RI, 02888, USA

Form 5500 Series

Employer Identification Number (EIN):
271595822
Plan Year:
2022
Number Of Participants:
4
Plan Name:
401(K)
Sponsor's telephone number:
4019215901
File:
View File
Plan Year:
2021
Number Of Participants:
5
Sponsor's telephone number:
4019215901
File:
View File
Plan Year:
2020
Number Of Participants:
4
Plan Name:
401(K)
Sponsor's telephone number:
4019215901
File:
View File
Plan Administrator / Signatory:
KEVIN DALEY(Plan administrator)
KEVIN DALEY(Employer/plan sponsor)
Plan Year:
2020
Number Of Participants:
4
Plan Name:
401(K)
Sponsor's telephone number:
4019215901
File:
View File
Plan Administrator / Signatory:
KEVIN DALEY(Plan administrator)
KEVIN DALEY(Employer/plan sponsor)
Plan Year:
2019
Number Of Participants:
4
Plan Name:
401(K)
Sponsor's telephone number:
4019215901
File:
View File
Plan Administrator / Signatory:
KEVIN DALEY(Plan administrator)
KEVIN DALEY(Employer/plan sponsor)

Filings

Number Name File Date
202458310010 Annual Report 2024-07-24
202456500800 Revocation Notice For Failure to File An Annual Report 2024-06-18
202335279470 Annual Report 2023-05-04
202217141510 Annual Report 2022-05-04
202102142110 Annual Report 2021-09-24

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202532213790
Filing Date:
2025-05-28
Action:
Continuation

Parties

Party Name:
DALEY & ORTON, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202531704820
Filing Date:
2025-03-04
Action:
Continuation

Parties

Party Name:
D & O REALTY COMPANY, LLC
Party Role:
Debtor(s)
Party Name:
DALEY & ORTON, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202430522110
Filing Date:
2024-05-06
Action:
Continuation

Parties

Party Name:
DALEY & ORTON, LLC
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-02-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$50,332
Total Face Value Of Loan:
$50,332
Business Type:
SMALL BUSINESS
Date:
2020-05-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
$0
Face Value Of Loan:
$150,000
Total Face Value Of Loan:
$150,000
Business Type:
SMALL BUSINESS
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$46,200
Total Face Value Of Loan:
$46,200
Business Type:
SMALL BUSINESS
Date:
2014-06-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
$0
Face Value Of Loan:
$258,000
Total Face Value Of Loan:
$258,000
Business Type:
SMALL BUSINESS
Date:
2014-05-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
$0
Face Value Of Loan:
$100,000
Total Face Value Of Loan:
$100,000

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$46,200
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$46,551.63
Servicing Lender:
Bristol County Savings Bank
Use of Proceeds:
Payroll: $46,200
Jobs Reported:
4
Initial Approval Amount:
$50,332
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,332
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,646.58
Servicing Lender:
Bristol County Savings Bank
Use of Proceeds:
Payroll: $50,330
Utilities: $1

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Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State

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