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TARPON PLAZA, LLC

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Company Details

Name: TARPON PLAZA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2016 (9 years ago)
Entity Number: 5049060
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 48-54 189TH STREET, FRESH MEADOWS, NY, United States, 11365

Agent

Name Role Address
STEPHANIE ENG Agent 48-54 189TH STREET, FRESH MEADOWS, NY, 11365

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 48-54 189TH STREET, FRESH MEADOWS, NY, United States, 11365

History

Start date End date Type Value
2021-01-28 2024-12-10 Address 48-54 189TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Registered Agent)
2021-01-28 2024-12-10 Address 48-54 189TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)
2020-12-11 2021-01-28 Address 48-54 189TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)
2016-12-07 2021-01-28 Address 33-70 PRINCE STREET STE 702, FLUSHING, NY, 11354, USA (Type of address: Registered Agent)
2016-12-07 2020-12-11 Address 33-70 PRINCE STREET STE 702, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210002339 2024-12-10 BIENNIAL STATEMENT 2024-12-10
221213001700 2022-12-13 BIENNIAL STATEMENT 2022-12-01
210128000403 2021-01-28 CERTIFICATE OF CHANGE 2021-01-28
201211060105 2020-12-11 BIENNIAL STATEMENT 2020-12-01
181206006055 2018-12-06 BIENNIAL STATEMENT 2018-12-01

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8025.00
Total Face Value Of Loan:
8025.00
Date:
2020-06-19
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:
24000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6500.00
Total Face Value Of Loan:
6500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,025
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,025
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,081.5
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $8,025
Jobs Reported:
1
Initial Approval Amount:
$6,500
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,960.38
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $6,500

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State