TAX INSIGHTS, LLC

Company Details

Name:	TAX INSIGHTS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Nov 2012 (12 years ago)
Entity Number:	4319354
ZIP code:	14624
County:	Monroe
Place of Formation:	New York
Address:	2300 BUFFALO RD, BUILDING 600A, ROCHESTER, NY, United States, 14624

Name	Role	Address
TAX INSIGHTS, LLC	DOS Process Agent	2300 BUFFALO RD, BUILDING 600A, ROCHESTER, NY, United States, 14624

Start date	End date	Type	Value
2016-11-04	2024-11-04	Address	1530 DEWEY AVENUE, ROCHESTER, NY, 14615, USA (Type of address: Service of Process)
2012-11-13	2016-11-04	Address	50 FOXE COMMONS, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241104001665	2024-11-04	BIENNIAL STATEMENT	2024-11-04
230112002368	2023-01-12	BIENNIAL STATEMENT	2022-11-01
201105061120	2020-11-05	BIENNIAL STATEMENT	2020-11-01
181116006152	2018-11-16	BIENNIAL STATEMENT	2018-11-01
161104006442	2016-11-04	BIENNIAL STATEMENT	2016-11-01
141201006319	2014-12-01	BIENNIAL STATEMENT	2014-11-01
130225000227	2013-02-25	CERTIFICATE OF PUBLICATION	2013-02-25
121113000984	2012-11-13	ARTICLES OF ORGANIZATION	2012-11-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4366738305

2021-01-23

0219

PPS

1530 Dewey Ave, Rochester, NY, 14615-3412

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24783
Loan Approval Amount (current)	24783
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Rochester, MONROE, NY, 14615-3412
Project Congressional District	NY-25
Number of Employees	2
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24944.6
Forgiveness Paid Date	2021-09-22

2640777108

2020-04-11

0219

PPP

1530 Dewey Ave, ROCHESTER, NY, 14615-3412

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20090
Loan Approval Amount (current)	20090
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	ROCHESTER, MONROE, NY, 14615-3412
Project Congressional District	NY-25
Number of Employees	2
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20318.97
Forgiveness Paid Date	2021-06-14

Date of last update: 26 Mar 2025