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TAVERAS ASSOCIATES, INC.

Company Details

Name: TAVERAS ASSOCIATES, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 25 Mar 1991 (34 years ago)
Identification Number: 000063728
ZIP code: 02907
County: Providence County
Principal Address: 1165 ELMWOOD AVENUE, PROVIDENCE, RI, 02907, USA
Purpose: REAL ESTATE SALES AND RENTAL, INSURANCE, ACCOUNTING, PAYROLL SERVICE AND TAX PREPARATION.
Fictitious names: Taveras Group (trading name, 2013-09-12 - )
Hogar Hispano (trading name, 1994-06-02 - )
Hispanic Media Network (trading name, 1993-09-13 - )

Industry & Business Activity

NAICS

531210 Offices of Real Estate Agents and Brokers

This industry comprises establishments primarily engaged in acting as agents and/or brokers in one or more of the following: (1) selling real estate for others; (2) buying real estate for others; and (3) renting real estate for others. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JOSE RENE TAVERAS Agent 1165 ELMWOOD AVENUE, PROVIDENCE, RI, 02907, USA

PRESIDENT

Name Role Address
JOSE R TAVERAS PRESIDENT 1165 ELMWOOD AVE PROVIDENCE, RI 02907 USA

VICE-PRESIDENT

Name Role Address
BERENICE E TAVERAS VICE-PRESIDENT 1165 ELMWOOD AVE PROVIDENCE, RI 02907 USA

TREASURE

Name Role Address
BERENICE E TAVERAS TREASURE 1165 ELMWOOD AVENUE, PROVIDENCE RI 02907 PROVIDENCE, RI 02907 USA

OTHER OFFICER

Name Role Address
JOSE R TAVERAS OTHER OFFICER 1165 ELMWOOD AVENUE PROVIDENCE, RI 02907 UNI

Filings

Number Name File Date
202452859010 Annual Report 2024-04-27
202332063450 Annual Report 2023-03-30
202211017000 Annual Report 2022-02-16
202195007040 Annual Report 2021-03-26
202034559350 Annual Report 2020-02-17
201988692070 Annual Report 2019-03-15
201877350920 Annual Report 2018-09-13
201875444180 Revocation Notice For Failure to File An Annual Report 2018-08-24
201733906520 Annual Report 2017-02-11
201694766720 Annual Report 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2046777410 2020-05-05 0165 PPP 1165 Elmwood Avenue, Providence, RI, 02907
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12836
Loan Approval Amount (current) 12836
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02907-0546
Project Congressional District RI-02
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12969.64
Forgiveness Paid Date 2021-05-24
5581068509 2021-03-01 0165 PPS 1165 Elmwood Ave, Providence, RI, 02907-3646
Loan Status Date 2022-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7717
Loan Approval Amount (current) 7717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98258
Servicing Lender Name HarborOne Bank
Servicing Lender Address 770 Oak St, BROCKTON, MA, 02301-1100
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02907-3646
Project Congressional District RI-02
Number of Employees 1
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 98258
Originating Lender Name HarborOne Bank
Originating Lender Address BROCKTON, MA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7889.1
Forgiveness Paid Date 2023-06-02

Date of last update: 08 Apr 2025

Sources: Rhode Island Department of State