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TREBIA VALUATION GROUP LLC

Company Details

Name: TREBIA VALUATION GROUP LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved (Administrative)
Date of registration: 22 Oct 2019 (6 years ago)
Financial Date End: 31 Oct 2023
Date dissolved: 10 Jan 2024
Entity Number: 3653083
Place of Formation: IDAHO
File Number: 684956
ZIP code: 83687
County: Canyon County
Principal Address: 1318 VIRGINIA CIRCLE NAMPA, ID 83687
Mailing Address: 1318 VIRGINIA CIR NAMPA, ID 83687-8671

Agent

Name Role Address
WILLIAM DUNLAP Agent 1318 VIRGINIA CIRCLE, NAMPA, ID 83687

Member

Name Role Address Appointed On
William Dunlap Member 1318 VIRGINIA CIR, NAMPA, ID 83687-8671 2020-10-23

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0005555079 2024-01-10
Annual Report 0004984546 2022-11-07
Annual Report 0004450979 2021-10-19
Annual Report 0004040333 2020-10-23
Initial Filing 0003653083 2019-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9621347300 2020-05-02 1087 PPP 1318 VIRGINIA CIR, NAMPA, ID, 83687
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7492
Loan Approval Amount (current) 7492
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NAMPA, CANYON, ID, 83687-0300
Project Congressional District ID-01
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7606.74
Forgiveness Paid Date 2021-11-17

Date of last update: 14 Apr 2025

Sources: Idaho Secretary of State