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T LINES LLC

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: T LINES LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 14 Nov 2017
Business ALEI: 1255572
Annual report due: 31 Mar 2025
Business address: 576 BOSTON POST ROAD, MILFORD, CT, 06460, United States
Mailing address: 576 BOSTON POST ROAD, MILFORD, CT, United States, 06460
ZIP code: 06460
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: NAIMKABBANI@HOTMAIL.COM

Industry & Business Activity

NAICS

541410 Interior Design Services

This industry comprises establishments primarily engaged in planning, designing, and administering projects in interior spaces to meet the physical and aesthetic needs of people using them, taking into consideration building codes, health and safety regulations, traffic patterns and floor planning, mechanical and electrical needs, and interior fittings and furniture. Interior designers and interior design consultants work in areas, such as hospitality design, health care design, institutional design, commercial and corporate design, and residential design. This industry also includes interior decorating consultants engaged exclusively in providing aesthetic services associated with interior spaces. Learn more at the U.S. Census Bureau

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
NAIM KABBANI Agent 576 BOSTON POST ROAD, MILFORD, CT, 06460, United States 576 BOSTON POST ROAD, MILFORD, CT, 06460, United States +1 203-218-5538 NAIMKABBANI@HOTMAIL.COM 27 MAY ST, FAIRFIELD, CT, 06825, United States

Officer

Name Role Business address Phone E-Mail Residence address
NAIM KABBANI Officer 576 BOSTON POST ROAD, MILFORD, CT, 06460, United States +1 203-218-5538 NAIMKABBANI@HOTMAIL.COM 27 MAY ST, FAIRFIELD, CT, 06825, United States
MHD TAISSIER ALRAHWANJI Officer 3131 AVELON GATES, TRUMBULL, CT, 06611, United States - - 3131 AVALON GATES, TRUMBULL, CT, 06611, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
NHC.0016541 NEW HOME CONSTRUCTION CONTRACTOR INACTIVE - 2021-12-22 2021-12-22 2023-09-30
MCO.0903917 MAJOR CONTRACTOR ACTIVE CURRENT 2018-09-06 2024-07-01 2025-06-30
HIC.0651909 HOME IMPROVEMENT CONTRACTOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2018-06-01 2018-06-01 2018-11-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010368238 2024-05-09 - Annual Report Annual Report 2022
BF-0012116949 2024-05-09 - Annual Report Annual Report -
BF-0011345841 2024-05-09 - Annual Report Annual Report -
BF-0012620215 2024-04-25 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
BF-0009902204 2021-11-25 - Annual Report Annual Report -
BF-0008222739 2021-11-25 - Annual Report Annual Report 2020
0006341771 2019-01-28 - Annual Report Annual Report 2019
0006239326 2018-08-29 - Annual Report Annual Report 2018
0005993757 2018-01-02 2018-01-02 Interim Notice Interim Notice -
0005966757 2017-11-14 2017-11-14 Business Formation Certificate of Organization -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5176177300 2020-04-30 0156 PPP 576 BOSTON POST ROAD, MILFORD, CT, 06460
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3260
Loan Approval Amount (current) 3260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MILFORD, NEW HAVEN, CT, 06460-0001
Project Congressional District CT-03
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3300.03
Forgiveness Paid Date 2021-07-21

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005039079 Active OFS 2022-01-07 2027-01-07 ORIG FIN STMT

Parties

Name T LINES LLC
Role Debtor
Name U.S. Small Business Administration
Role Secured Party
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information