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

Name	Role	Address
TFI ENTERPRISES, LLC	DOS Process Agent	2030 Gorge Rd, Trumansburg, NY, United States, 14886

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1636318305

2021-01-19

0248

PPS

2030 Gorge Rd, Trumansburg, NY, 14886-9118

Loan Status Date	2022-02-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	191142
Loan Approval Amount (current)	191142
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	50265
Servicing Lender Name	Tioga State Bank, National Association
Servicing Lender Address	1 N Main St, SPENCER, NY, 14883-9100
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Trumansburg, TOMPKINS, NY, 14886-9118
Project Congressional District	NY-19
Number of Employees	37
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	50265
Originating Lender Name	Tioga State Bank, National Association
Originating Lender Address	SPENCER, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	193111.82
Forgiveness Paid Date	2022-01-28

9753737105

2020-04-15

0248

PPP

2030 GORGE RD, TRUMANSBURG, NY, 14886-9118

Loan Status Date	2021-03-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	120900
Loan Approval Amount (current)	120900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	50265
Servicing Lender Name	Tioga State Bank, National Association
Servicing Lender Address	1 N Main St, SPENCER, NY, 14883-9100
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TRUMANSBURG, TOMPKINS, NY, 14886-9118
Project Congressional District	NY-19
Number of Employees	10
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	50265
Originating Lender Name	Tioga State Bank, National Association
Originating Lender Address	SPENCER, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	121684.8
Forgiveness Paid Date	2021-02-16

Date of last update: 07 Mar 2025