TRES HOLISTIC, LLC

Company Details

Name:	TRES HOLISTIC, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Sep 2012 (13 years ago)
Entity Number:	4301693
ZIP code:	10128
County:	Nassau
Place of Formation:	New York
Address:	1710 FIRST AVE. #121, NEW YORK, NY, United States, 10128

Name	Role	Address
THE LLC	DOS Process Agent	1710 FIRST AVE. #121, NEW YORK, NY, United States, 10128

Start date	End date	Type	Value
2012-09-28	2023-12-22	Address	1710 FIRST AVE. #121, NEW YORK, NY, 10128, 4902, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231222001430	2023-12-22	BIENNIAL STATEMENT	2023-12-22
201229060388	2020-12-29	BIENNIAL STATEMENT	2020-09-01
180904009826	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160915006202	2016-09-15	BIENNIAL STATEMENT	2016-09-01
141017006598	2014-10-17	BIENNIAL STATEMENT	2014-09-01
120928000219	2012-09-28	ARTICLES OF ORGANIZATION	2012-09-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1183237305

2020-04-28

0235

PPP

461 Rockaway Avenue, Valley Stream, NY, 11581

Loan Status Date	2022-03-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Stream, NASSAU, NY, 11581-1000
Project Congressional District	NY-04
Number of Employees	1
NAICS code	812199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	100631
Originating Lender Name	Greater Nevada CU
Originating Lender Address	CARSON CITY, NV
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15162.92
Forgiveness Paid Date	2021-05-25

6759828602

2021-03-23

0235

PPS

461 Rockaway Ave, Valley Stream, NY, 11581-1909

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12267
Loan Approval Amount (current)	12267
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Stream, NASSAU, NY, 11581-1909
Project Congressional District	NY-04
Number of Employees	1
NAICS code	621399
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12318.11
Forgiveness Paid Date	2021-09-07

Date of last update: 26 Mar 2025