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MALEE'S INTERNATIONAL DESIGNS, LLC

Company Details

Name: MALEE'S INTERNATIONAL DESIGNS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 26 Mar 1998 (27 years ago)
Identification Number: 000099769
ZIP code: 02842
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

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:
0.00
Face Value Of Loan:
29400.00
Total Face Value Of Loan:
29400.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21792
Current Approval Amount:
21792
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1212.4
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29400
Current Approval Amount:
29400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran

Date of last update: 20 May 2025

Sources: Rhode Island Department of State