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TAFFIN, LLC

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Company Details

Name: TAFFIN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2000 (25 years ago)
Entity Number: 2475873
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 501 MADISON AVENUE, 25TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
TAFFIN, LLC DOS Process Agent 501 MADISON AVENUE, 25TH FL, NEW YORK, NY, United States, 10022

Links between entities

Type:
Headquarter of
Company Number:
M21000003451
State:
FLORIDA
FLORIDA profile:

Form 5500 Series

Employer Identification Number (EIN):
134103858
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2019-11-20 2023-12-20 Address 501 MADISON AVENUE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-09-13 2019-11-20 Address 685 FIFTH AVE 10TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-02-18 2011-09-13 Address 12 EAST 88TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231220000578 2023-12-20 BIENNIAL STATEMENT 2023-12-20
210323060333 2021-03-23 BIENNIAL STATEMENT 2020-02-01
191120060306 2019-11-20 BIENNIAL STATEMENT 2018-02-01
140627002312 2014-06-27 BIENNIAL STATEMENT 2014-02-01
120329002899 2012-03-29 BIENNIAL STATEMENT 2012-02-01

USAspending Awards / Financial Assistance

Date:
2020-05-30
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-04
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:
141902.00
Total Face Value Of Loan:
141902.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141902
Current Approval Amount:
141902
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
143243.27

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State