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TFG TRADING LLC

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Company Details

Name: TFG TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Feb 2019 (6 years ago)
Entity Number: 5494463
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 119-12 29TH AVE, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 119-12 29TH AVE, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
190506000191 2019-05-06 CERTIFICATE OF PUBLICATION 2019-05-06
190214010072 2019-02-14 ARTICLES OF ORGANIZATION 2019-02-14

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39300.00
Total Face Value Of Loan:
80400.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State