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TMB GROUP LLC

Company Details

Name: TMB GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2017 (8 years ago)
Entity Number: 5077396
ZIP code: 11946
County: New York
Place of Formation: New York
Address: 225 WEST MONTAUK HIGHWAY, SUITE ONE, HAMPTON BAYS, NY, United States, 11946

DOS Process Agent

Name Role Address
C/O JANE R. KRATZ, P.C. DOS Process Agent 225 WEST MONTAUK HIGHWAY, SUITE ONE, HAMPTON BAYS, NY, United States, 11946

Filings

Filing Number Date Filed Type Effective Date
170412000291 2017-04-12 CERTIFICATE OF PUBLICATION 2017-04-12
170131000599 2017-01-31 ARTICLES OF ORGANIZATION 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2221237704 2020-05-01 0235 PPP 253 SENECA AVE, DIX HILLS, NY, 11746
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47840
Loan Approval Amount (current) 47840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DIX HILLS, SUFFOLK, NY, 11746-0001
Project Congressional District NY-01
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48166.88
Forgiveness Paid Date 2021-01-08
9345588410 2021-02-16 0235 PPS 253 Seneca Ave, Dix Hills, NY, 11746-8000
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53797
Loan Approval Amount (current) 53797
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dix Hills, SUFFOLK, NY, 11746-8000
Project Congressional District NY-01
Number of Employees 3
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54173.37
Forgiveness Paid Date 2021-11-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State