| Name: | AMALGAMATED FINANCIAL EQUITIES III, 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: | 000076039 |
| ZIP code: | 02919 |
| County: | Providence County |
| Principal Address: | 1414 ATWOOD AVENUE, JOHNSTON, RI, 02919, USA |
| Purpose: | OWNERSHIP AND DEVELOPMENT OF REAL ESTATE |
NAICS
531120 Lessors of Nonresidential Buildings (except Miniwarehouses)This industry comprises establishments primarily engaged in acting as lessors of buildings (except miniwarehouses and self-storage units) that are not used as residences or dwellings. Included in this industry are: (1) owner-lessors of nonresidential buildings; (2) establishments renting real estate and then acting as lessors in subleasing it to others; and (3) establishments providing full service office space, whether on a lease or service contract basis. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900OMSL3GPV2BN948 | 000076039 | US-RI | GENERAL | ACTIVE | 1994-02-14 | |||||||||||||||||||
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| Legal | C/O ANGELO R. MAROCCO, ESQ., 1200 RESERVOIR AVENUE, CRANSTON, US-RI, US, 02920 |
| Headquarters | 1414 ATWOOD AVENUE, JOHNSTON, US-RI, US, 02919 |
Registration details
| Registration Date | 2019-03-21 |
| Last Update | 2024-01-29 |
| Status | ISSUED |
| Next Renewal | 2025-02-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 000076039 |
| Name | Role | Address |
|---|---|---|
| ANGELO R. MAROCCO, ESQ. | Agent | 1200 RESERVOIR AVENUE, CRANSTON, RI, 02920, USA |
| Number | Name | File Date |
|---|---|---|
| 202446558020 | Annual Report | 2024-02-12 |
| 202328467750 | Annual Report | 2023-02-10 |
| 202217120470 | Annual Report | 2022-05-03 |
| 202103451860 | Annual Report | 2021-10-18 |
| 202070956160 | Annual Report | 2020-10-28 |
| 201927293320 | Annual Report | 2019-11-07 |
| 201880939930 | Annual Report | 2018-11-07 |
| 201750424940 | Annual Report | 2017-09-25 |
| 201611637630 | Annual Report | 2016-11-01 |
| 201585718290 | Annual Report | 2015-10-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4625497108 | 2020-04-13 | 0165 | PPP | 1414 Atwood Avenue, JOHNSTON, RI, 02919-4821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 08 Apr 2025
Sources: Rhode Island Department of State
