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TLM EQUITIES, LLC

Company Details

Name: TLM EQUITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 May 2017 (8 years ago)
Entity Number: 5132671
ZIP code: 11568
County: New York
Place of Formation: New York
Address: 8 SADDLE RIDGE RD., OLD WESTBURY, NY, United States, 11568

DOS Process Agent

Name Role Address
MATTHEW LEVINE DOS Process Agent 8 SADDLE RIDGE RD., OLD WESTBURY, NY, United States, 11568

History

Start date End date Type Value
2021-05-03 2023-06-19 Address 8 SADDLE RIDGE RD., OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process)
2017-05-08 2021-05-03 Address 205 EAST 85TH STREET, APARTMENT 14H, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230619000084 2023-06-19 BIENNIAL STATEMENT 2023-05-01
210503061854 2021-05-03 BIENNIAL STATEMENT 2021-05-01
200921060160 2020-09-21 BIENNIAL STATEMENT 2019-05-01
170707000018 2017-07-07 CERTIFICATE OF PUBLICATION 2017-07-07
170508000114 2017-05-08 ARTICLES OF ORGANIZATION 2017-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9868377703 2020-05-01 0235 PPP 8 Saddle Ridge Rd, Old Westbury, NY, 11568-1150
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20100
Loan Approval Amount (current) 20100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Old Westbury, NASSAU, NY, 11568-1150
Project Congressional District NY-03
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20320.54
Forgiveness Paid Date 2021-06-29

Date of last update: 24 Mar 2025

Sources: New York Secretary of State