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AMALGAMATED FINANCIAL EQUITIES III, L.L.C.

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
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:
2025-02-23
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

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 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

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:
0.00
Face Value Of Loan:
319900.00
Total Face Value Of Loan:
319900.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
319900
Current Approval Amount:
319900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
323196.75

Date of last update: 19 May 2025

Sources: Rhode Island Department of State