TCVP CONSULTING LLC

Company Details

Name:	TCVP CONSULTING LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Sep 2019 (6 years ago)
Entity Number:	5616952
ZIP code:	11435
County:	Queens
Place of Formation:	New York
Address:	8120 138 STREET, APT. 2F, BRIARWOOD, NY, United States, 11435

Name	Role	Address
TORRE COLEY	DOS Process Agent	8120 138 STREET, APT. 2F, BRIARWOOD, NY, United States, 11435

Filing Number	Date Filed	Type	Effective Date
190909020022	2019-09-09	ARTICLES OF ORGANIZATION	2019-09-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6791668602

2021-03-23

0202

PPP

8120 138th St N/A, Jamaica, NY, 11435-1036

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2676
Loan Approval Amount (current)	2676
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11435-1036
Project Congressional District	NY-06
Number of Employees	1
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2688.39
Forgiveness Paid Date	2021-09-17

9873588904

2021-05-12

0202

PPS

8120 138th St N/A, Jamaica, NY, 11435-1036

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2676
Loan Approval Amount (current)	2676
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11435-1036
Project Congressional District	NY-06
Number of Employees	1
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2685.68
Forgiveness Paid Date	2021-11-03

Date of last update: 23 Mar 2025