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  5. TAVERAS ASSOCIATES, INC.

TAVERAS ASSOCIATES, INC.

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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
City: Providence
County: Providence County
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 - )
Principal Address: Google Maps Logo 1165 ELMWOOD AVENUE, PROVIDENCE, RI, 02907, USA

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

Companies doing Offices of real estate agents and brokers

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

OTHER OFFICER

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

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

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

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202431331900
Filing Date:
2024-11-18
Action:
InitialFiling

Parties

Party Name:
TAVERAS ASSOCIATES, INC.
Party Role:
Debtor(s)
Party Name:
CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
202430138500
Filing Date:
2024-01-29
Action:
TerminationSecuredParty

Parties

Party Name:
TAVERAS ASSOCIATES, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
201921851210
Filing Date:
2019-11-21
Action:
Continuation

Parties

Party Name:
TAVERAS ASSOCIATES, INC.
Party Role:
Debtor(s)
Party Name:
Community Loan Servicing, LLC
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-03-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$7,717
Total Face Value Of Loan:
$7,717
Business Type:
SMALL BUSINESS
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$12,836
Total Face Value Of Loan:
$12,836
Business Type:
SMALL BUSINESS
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$4,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$12,836
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,836
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,969.64
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $9,627
Utilities: $1,604.5
Rent: $1,604.5
Jobs Reported:
1
Initial Approval Amount:
$7,717
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,717
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,889.1
Servicing Lender:
HarborOne Bank
Use of Proceeds:
Payroll: $7,714
Utilities: $1

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Date of last update: 08 Jul 2025

Sources: Rhode Island Department of State

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