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TFI ENTERPRISES, LLC
Company Details
| Name: |
TFI ENTERPRISES, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
27 Jan 2016 (9 years ago)
|
| Entity Number: |
4886159 |
| ZIP code: |
14886
|
| County: |
Seneca |
| Place of Formation: |
Delaware |
| Address: |
2030 Gorge Rd, Trumansburg, NY, United States, 14886 |
DOS Process Agent
| Name |
Role |
Address |
|
TFI ENTERPRISES, LLC
|
DOS Process Agent
|
2030 Gorge Rd, Trumansburg, NY, United States, 14886
|
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
0343-22-328359
|
Alcohol sale
|
2024-05-13
|
2024-05-13
|
2026-05-31
|
2030 GORGE RD, TRUMANSBURG, New York, 14886
|
Hotel
|
History
| Start date |
End date |
Type |
Value |
|
2016-01-27
|
2024-03-19
|
Address
|
7625 COUNTY ROAD 153, INTERLAKEN, NY, 14847, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240319002983
|
2024-03-19
|
BIENNIAL STATEMENT
|
2024-03-19
|
|
230112002696
|
2023-01-12
|
BIENNIAL STATEMENT
|
2022-01-01
|
|
190828060227
|
2019-08-28
|
BIENNIAL STATEMENT
|
2018-01-01
|
|
160429000426
|
2016-04-29
|
CERTIFICATE OF PUBLICATION
|
2016-04-29
|
|
160127000226
|
2016-01-27
|
APPLICATION OF AUTHORITY
|
2016-01-27
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
191142.00
Total Face Value Of Loan:
191142.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
120900.00
Total Face Value Of Loan:
120900.00
Paycheck Protection Program
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
191142
Current Approval Amount:
191142
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
193111.82
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120900
Current Approval Amount:
120900
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
121684.8
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
