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AMALGAMATED FINANCIAL EQUITIES III, L.L.C.

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Company Details

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
City: Johnston
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

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

Agent

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

Legal Entity Identifier

LEI Number:
254900OMSL3GPV2BN948

Registration Details:

Initial Registration Date:
2019-03-21
Next Renewal Date:
2026-02-23
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Filings

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

Uniform Commercial Code

Uniform Commercial Code Summary

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

Parties

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

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-13
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:
$319,900
Total Face Value Of Loan:
$319,900

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$319,900
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$319,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$323,196.75
Servicing Lender:
Centreville Bank
Use of Proceeds:
Payroll: $239,925
Utilities: $29,975
Rent: $50,000

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Date of last update: 09 Jul 2025

Sources: Rhode Island Department of State