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AMALGAMATED FINANCIAL EQUITIES II, L.L.C.

Company Details

Name: AMALGAMATED FINANCIAL EQUITIES II, L.L.C.
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 14 Feb 1994 (31 years ago)
Identification Number: 000076036
ZIP code: 02919
County: Providence County
Purpose: OWNERSHIP AND DEVELOPMENT OF REAL ESTATE
Principal Address: Google Maps Logo 1414 ATWOOD AVENUE, JOHNSTON, RI, 02919, USA

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
ANGELO R. MAROCCO, ESQ. Agent 1200 RESERVOIR AVENUE, CRANSTON, RI, 02920, USA

Legal Entity Identifier

LEI Number:
25490007BN0UXR5K4997

Registration Details:

Initial Registration Date:
2019-03-21
Next Renewal Date:
2025-02-23
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Filings

Number Name File Date
202446557870 Annual Report 2024-02-12
202328467390 Annual Report 2023-02-10
202217120290 Annual Report 2022-05-03
202103451770 Annual Report 2021-10-18
202070956610 Annual Report 2020-10-28

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-3 CONTINUATION
UCC Filing Number:
Filing Date:
2025-01-06
Action:
Continuation

Parties

Party Name:
AMALGAMATED FINANCIAL EQUITIES II, L.L.C.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2020-01-06
Action:
Continuation

Parties

Party Name:
AMALGAMATED FINANCIAL EQUITIES II, L.L.C.
Party Role:
Debtor(s)
Party Name:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2015-01-29

Parties

Party Name:
AMALGAMATED FINANCIAL EQUITIES II, L.L.C.
Party Role:
Debtor(s)
Party Name:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Party Role:
Secured Parties

Date of last update: 19 May 2025

Sources: Rhode Island Department of State