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TDF AMERICA, LLC

Company Details

Name: TDF AMERICA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2018 (7 years ago)
Entity Number: 5302944
ZIP code: 11718
County: Suffolk
Place of Formation: New York
Address: 78 BAYWAY AVENUE, BRIGHTWATERS, NY, United States, 11718

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 78 BAYWAY AVENUE, BRIGHTWATERS, NY, United States, 11718

Agent

Name Role Address
TIZIANO DE FRANCO Agent 78 BAYWAY AVENUE, BRIGHTWATERS, NY, 11718

Filings

Filing Number Date Filed Type Effective Date
200928000395 2020-09-28 CERTIFICATE OF AMENDMENT 2020-09-28
180313000357 2018-03-13 ARTICLES OF ORGANIZATION 2018-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4614507408 2020-05-10 0235 PPP 78 BAYWAY AVENUE, BRIGHTWATERS, NY, 11718
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) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRIGHTWATERS, SUFFOLK, NY, 11718-0001
Project Congressional District NY-02
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15104.17
Forgiveness Paid Date 2021-01-25

Date of last update: 24 Mar 2025

Sources: New York Secretary of State