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TMBH SERVICES HOLDINGS, LLC

Company Details

Name: TMBH SERVICES HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2015 (9 years ago)
Entity Number: 4843394
ZIP code: 11954
County: Suffolk
Place of Formation: New York
Address: 55 S. ELMWOOD AVENUE, MONTAUK, NY, United States, 11954

DOS Process Agent

Name Role Address
TMBH SERVICES HOLDINGS LLC DOS Process Agent 55 S. ELMWOOD AVENUE, MONTAUK, NY, United States, 11954

Licenses

Number Type Date Last renew date End date Address Description
0344-23-140746 Alcohol sale 2024-03-22 2024-03-22 2024-11-30 55 S ELMWOOD AVE, MONTAUK, New York, 11954 Summer Hotel Liquor

History

Start date End date Type Value
2015-11-05 2024-12-03 Address 55 S. ELMWOOD AVENUE, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
2015-11-02 2015-11-05 Address 55 S ELMWOOD AVENUE, MONTAUK, NY, 11954, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203004782 2024-12-03 BIENNIAL STATEMENT 2024-12-03
200103062664 2020-01-03 BIENNIAL STATEMENT 2019-11-01
151224000245 2015-12-24 CERTIFICATE OF PUBLICATION 2015-12-24
151105000311 2015-11-05 CERTIFICATE OF MERGER 2015-11-05
151102000782 2015-11-02 ARTICLES OF ORGANIZATION 2015-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8990047109 2020-04-15 0235 PPP 55 S ELMWOOD AVE, MONTAUK, NY, 11954-5342
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198739
Loan Approval Amount (current) 198739
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MONTAUK, SUFFOLK, NY, 11954-5342
Project Congressional District NY-01
Number of Employees 52
NAICS code 721199
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 201336.22
Forgiveness Paid Date 2021-08-12

Date of last update: 25 Mar 2025

Sources: New York Secretary of State