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TLB Trading LLC

Company Details

Name: TLB Trading LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 06 Nov 2019 (5 years ago)
Date of Dissolution: 03 Jun 2021 (4 years ago)
Date of Status Change: 03 Jun 2021 (4 years ago)
Identification Number: 001701657
ZIP code: 02864
County: Providence County
Principal Address: 25 RHODE ISLAND AVE., CUMBERLAND, RI, 02864, USA

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

Filings

Number Name File Date
202197717000 Revocation Certificate For Failure to File the Annual Report for the Year 2021-06-03
202194285980 Revocation Notice For Failure to File An Annual Report 2021-03-16
201926955940 Articles of Organization 2019-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5117317708 2020-05-01 0165 PPP 25 RHODE ISLAND AVE, CUMBERLAND, RI, 02864-5719
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4166
Loan Approval Amount (current) 4166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CUMBERLAND, PROVIDENCE, RI, 02864-5719
Project Congressional District RI-01
Number of Employees 2
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4219.76
Forgiveness Paid Date 2021-08-19

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State