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TAG FINANCIAL INSTITUTIONS GROUP, LLC

Company Details

Name: TAG FINANCIAL INSTITUTIONS GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Oct 2012 (12 years ago)
Entity Number: 4312351
ZIP code: 33131
County: New York
Address: 1395 brickell avenue, 8th floor, MIAMI, FL, United States, 33131

DOS Process Agent

Name Role Address
the llc DOS Process Agent 1395 brickell avenue, 8th floor, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2024-03-25 2025-01-06 Address 350 Fifth Avenue, Suite 4200, New York, NY, 10116, USA (Type of address: Service of Process)
2012-10-24 2024-03-25 Address CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250106002573 2025-01-06 CERTIFICATE OF MERGER 2025-01-06
240325002609 2024-03-25 BIENNIAL STATEMENT 2024-03-25
121024000234 2012-10-24 APPLICATION OF AUTHORITY 2012-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6519377200 2020-04-28 0202 PPP 350 Fifth Ave Suite 4200, New York, NY, 10118-0110
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133175.67
Loan Approval Amount (current) 133175.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 262358
Servicing Lender Name Bankwell Bank
Servicing Lender Address 156 Cherry St, New Canaan, CT, 06840
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10118-0110
Project Congressional District NY-12
Number of Employees 9
NAICS code 523910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 262358
Originating Lender Name Bankwell Bank
Originating Lender Address New Canaan, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 134089.4
Forgiveness Paid Date 2021-01-07

Date of last update: 26 Mar 2025

Sources: New York Secretary of State