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MALEE'S INTERNATIONAL DESIGNS, LLC

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Company Details

Name: MALEE'S INTERNATIONAL DESIGNS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revocation
Date of Organization in Rhode Island: 26 Mar 1998 (27 years ago)
Date of Dissolution: 16 Jun 2025 (a month ago)
Date of Status Change: 16 Jun 2025 (a month ago)
Identification Number: 000099769
ZIP code: 02842
City: Middletown
County: Newport County
Purpose: DESIGN & IMPORT CLOTHING AND ACCESSORIES WHOLESALE DISTRIBUTION
Principal Address: Google Maps Logo 761 GREEN END AVENUE, MIDDLETOWN, RI, 02842, USA

Industry & Business Activity

NAICS

448140 Family Clothing Stores

This industry comprises establishments primarily engaged in retailing a general line of new clothing for men, women, and children, without specializing in sales for an individual gender or age group. These establishments may provide basic alterations, such as hemming, taking in or letting out seams, or lengthening or shortening sleeves. Learn more at the U.S. Census Bureau

Agent

Name Role Address
THOMAS B. ORR, ESQ. Agent 250 GREENE LANE, MIDDLETOWN, RI, 02842, USA

Filings

Number Name File Date
202459268860 Annual Report 2024-09-09
202456857670 Revocation Notice For Failure to File An Annual Report 2024-06-18
202339120660 Annual Report 2023-07-06
202337820120 Revocation Notice For Failure to File An Annual Report 2023-06-16
202213573900 Annual Report 2022-03-21

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:
Filing Date:
2020-02-10
Action:
InitialFiling

Parties

Party Name:
MALEE'S INTERNATIONAL DESIGNS, LLC
Party Role:
Debtor(s)
Party Name:
MALEE'S; SUNYA BOUTIQUE; CHARN COLLECTIONS
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-15
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:
$29,400
Total Face Value Of Loan:
$29,400

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$21,792
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,792
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,212.4
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $21,792
Jobs Reported:
8
Initial Approval Amount:
$29,400
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Berkshire Bank
Use of Proceeds:
Payroll: $29,400

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Date of last update: 09 Jul 2025

Sources: Rhode Island Department of State