Menu
Search icon

BALI PROPERTIES, L.L.C.

Company claim

Is this your business?

Get access!

Company Details

Name: BALI PROPERTIES, L.L.C.
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 05 Mar 2001 (24 years ago)
Identification Number: 000117223
ZIP code: 02904
City: Providence
County: Providence County
Purpose: USED CAR SALES
Fictitious names: GEMINI AUTO RENTAL (trading name, 2021-01-26 - )
Gemini Rentals (trading name, 2021-01-15 - )
GEMINI AUTO SALES (trading name, 2003-09-25 - )
GEMINI AUTO (trading name, 2003-07-11 - )
Principal Address: Google Maps Logo 240 SILVER SPRING STREET, PROVIDENCE, RI, 02904, USA

Industry & Business Activity

NAICS

441120 Used Car Dealers

This industry comprises establishments primarily engaged in retailing used automobiles and light trucks, such as sport utility vehicles, and passenger and cargo vans. Learn more at the U.S. Census Bureau

Companies doing Used car dealers

Agent

Name Role Address
DAVID M. DEFREITAS Agent 240 SILVER SPRING STREET, PROVIDENCE, RI, 02904, USA

Filings

Number Name File Date
202451203670 Annual Report 2024-04-16
202326217410 Annual Report 2023-01-19
202217471400 Annual Report 2022-05-18
202195867590 Annual Report 2021-04-21
202187811260 Fictitious Business Name Statement 2021-01-26

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202227470400
Filing Date:
2022-08-15
Action:
InitialFiling

Parties

Party Name:
BALI PROPERTIES, L.L.C.
Party Role:
Debtor(s)
Party Name:
Automotive Finance Corporation
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
202227121960
Filing Date:
2022-06-20
Action:
SecuredPartyChange

Parties

Party Name:
BALI PROPERTIES, LLC
Party Role:
Debtor(s)
Party Name:
BALI PROPERTIES, L.L.C.
Party Role:
Debtor(s)
Party Name:
NextGear Capital, Inc.
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202227114520
Filing Date:
2022-06-17
Action:
Continuation

Parties

Party Name:
BALI PROPERTIES, LLC
Party Role:
Debtor(s)
Party Name:
BALI PROPERTIES, L.L.C.
Party Role:
Debtor(s)
Party Name:
NextGear Capital, Inc.
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-01-27
Link:
View on USAspending
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:
$25,820
Total Face Value Of Loan:
$25,820
Business Type:
SMALL BUSINESS
Date:
2020-10-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
$0
Face Value Of Loan:
$150,000
Total Face Value Of Loan:
$200,000
Business Type:
SMALL BUSINESS
Date:
2020-04-29
Link:
View on USAspending
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:
$28,300
Total Face Value Of Loan:
$28,300

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$25,820
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,820
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,025.13
Servicing Lender:
Coastal1 Credit Union
Use of Proceeds:
Payroll: $25,818
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$28,300
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,524.04
Servicing Lender:
Bristol County Savings Bank
Use of Proceeds:
Payroll: $28,300

Reviews Leave a review

This company hasn't received any reviews.

Related by address

240 SILVER SPRING STREET, PROVIDENCE, RI, 02904, USA

PMD Properties LLC
Domestic Limited Liability Company
PMD Properties LLC, which currently Activ, has registered address 240 SILVER SPRING STREET, PROVIDENCE, RI, 02904, USA.

Date of last update: 10 Jul 2025

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated