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TCEE, LLC

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Company Details

Name: TCEE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jan 2018 (7 years ago)
Entity Number: 5270211
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 87 SOUTH ST, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
KENT TAM DOS Process Agent 87 SOUTH ST, NEW YORK, NY, United States, 10038

Form 5500 Series

Employer Identification Number (EIN):
352616183
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
210727000685 2021-07-27 BIENNIAL STATEMENT 2021-07-27
180711000064 2018-07-11 CERTIFICATE OF CHANGE 2018-07-11
180531000482 2018-05-31 CERTIFICATE OF PUBLICATION 2018-05-31
180119000324 2018-01-19 ARTICLES OF ORGANIZATION 2018-01-19

USAspending Awards / Financial Assistance

Date:
2021-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
535087.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-17
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:
135642.00
Total Face Value Of Loan:
135642.00
Date:
2020-05-02
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:
96887.00
Total Face Value Of Loan:
96887.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135642
Current Approval Amount:
135642
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
136535.58
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96887
Current Approval Amount:
96887
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
97451.42

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State