TARPON PLAZA, LLC

Company Details

Name:	TARPON PLAZA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Dec 2016 (8 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

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

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

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)

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
170227000040	2017-02-27	CERTIFICATE OF PUBLICATION	2017-02-27
161207010140	2016-12-07	ARTICLES OF ORGANIZATION	2016-12-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9696068409

2021-02-17

0202

PPS

3370 Prince St Ste 702, Flushing, NY, 11354-2703

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8025
Loan Approval Amount (current)	8025
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-2703
Project Congressional District	NY-06
Number of Employees	1
NAICS code	541613
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8081.5
Forgiveness Paid Date	2021-11-03

4412897302

2020-04-29

0202

PPP

33-70 Prince Street Suite 702, Flushing, NY, 11354

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6500
Loan Approval Amount (current)	6500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-0050
Project Congressional District	NY-14
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5960.38
Forgiveness Paid Date	2021-02-12

Date of last update: 24 Mar 2025