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TSP OF LI LLC

Company Details

Name: TSP OF LI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 2015 (9 years ago)
Entity Number: 4853422
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 155 PINELAWN ROAD, SUITE 22OS, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 155 PINELAWN ROAD, SUITE 22OS, MELVILLE, NY, United States, 11747

Filings

Filing Number Date Filed Type Effective Date
160412000872 2016-04-12 CERTIFICATE OF PUBLICATION 2016-04-12
151120010307 2015-11-20 ARTICLES OF ORGANIZATION 2015-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1904007307 2020-04-28 0235 PPP 1620 Ocean Avenue, BOHEMIA, NY, 11716
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17800
Loan Approval Amount (current) 17800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOHEMIA, SUFFOLK, NY, 11716-0001
Project Congressional District NY-02
Number of Employees 7
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17910.99
Forgiveness Paid Date 2021-02-12
7767678501 2021-03-06 0235 PPS 1620 Ocean Ave, Bohemia, NY, 11716-1930
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51120
Loan Approval Amount (current) 51120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bohemia, SUFFOLK, NY, 11716-1930
Project Congressional District NY-02
Number of Employees 7
NAICS code 237310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51837.1
Forgiveness Paid Date 2022-07-27

Date of last update: 25 Mar 2025

Sources: New York Secretary of State