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TFI REALTY, LLC

Company Details

Name: TFI REALTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Oct 2016 (9 years ago)
Entity Number: 5023312
ZIP code: 11713
County: Suffolk
Place of Formation: New York
Address: 16 STATION ROAD, SUITE 7, BELLPORT, NY, United States, 11713

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 16 STATION ROAD, SUITE 7, BELLPORT, NY, United States, 11713

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ANTHONY SALVAGGIO
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2231669

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
UBNQBREN9938
CAGE Code:
7X8T4
UEI Expiration Date:
2024-08-09

Business Information

Division Name:
TFI REALTY LLC
Activation Date:
2023-08-14
Initial Registration Date:
2017-07-26

Filings

Filing Number Date Filed Type Effective Date
161014000262 2016-10-14 ARTICLES OF ORGANIZATION 2016-10-14

USAspending Awards / Financial Assistance

Date:
2020-06-11
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
Obligated Amount:
0.00
Face Value Of Loan:
7900.00
Total Face Value Of Loan:
7900.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State