TOV TRANSPORTATION LLC

Company Details

Name:	TOV TRANSPORTATION LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Apr 2013 (12 years ago)
Entity Number:	4394225
ZIP code:	11219
County:	Kings
Place of Formation:	New York
Address:	6013 15TH AVE., BROOKLYN, NY, United States, 11219

Name	Role	Address
SAFANYA MATATOV	DOS Process Agent	6013 15TH AVE., BROOKLYN, NY, United States, 11219

Number	Status	Type	Date	End date
2034387-DCA	Inactive	Business	2016-03-14	2017-02-28

Filing Number	Date Filed	Type	Effective Date
150407006603	2015-04-07	BIENNIAL STATEMENT	2015-04-01
130723001460	2013-07-23	CERTIFICATE OF PUBLICATION	2013-07-23
130425000656	2013-04-25	ARTICLES OF ORGANIZATION	2013-04-25

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2294470	LICENSE	INVOICED	2016-03-08	50	Home Improvement Contractor License Fee
2294468	FINGERPRINT	INVOICED	2016-03-08	75	Fingerprint Fee
2294469	TRUSTFUNDHIC	INVOICED	2016-03-08	200	Home Improvement Contractor Trust Fund Enrollment Fee

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5885847303

2020-04-30

0202

PPP

6013 15TH AVE, BROOKLYN, NY, 11219-5011

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9890
Loan Approval Amount (current)	9890
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11219-5011
Project Congressional District	NY-09
Number of Employees	4
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9971.29
Forgiveness Paid Date	2021-02-25

5044898603

2021-03-20

0202

PPS

6013 15th Ave, Brooklyn, NY, 11219-5011

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32132
Loan Approval Amount (current)	32132
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11219-5011
Project Congressional District	NY-09
Number of Employees	4
NAICS code	811111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32263.17
Forgiveness Paid Date	2021-08-18

Date of last update: 26 Mar 2025