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TURNING TIDES FINANCIAL, LLC

Company Details

Name: TURNING TIDES FINANCIAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Mar 2024 (a year ago)
Entity Number: 7293080
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 5500 main street-suite 215, BUFFALO, NY, United States, 14221

DOS Process Agent

Name Role Address
turning tides financial, llc DOS Process Agent 5500 main street-suite 215, BUFFALO, NY, United States, 14221

Filings

Filing Number Date Filed Type Effective Date
240329002642 2024-03-29 ARTICLES OF ORGANIZATION 2024-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2474918407 2021-02-03 0296 PPS 4476 Main St Ste 204, Amherst, NY, 14226-4465
Loan Status Date 2021-12-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12993.12
Loan Approval Amount (current) 12993.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Amherst, ERIE, NY, 14226-4465
Project Congressional District NY-26
Number of Employees 2
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13094.22
Forgiveness Paid Date 2021-11-16
1666917204 2020-04-15 0296 PPP 4476 Main St, Suite 204, Amherst, NY, 14226
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23400
Loan Approval Amount (current) 23400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Amherst, ERIE, NY, 14226-0001
Project Congressional District NY-26
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23610.92
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Mar 2025

Sources: New York Secretary of State