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MALIN BAY, LLC

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Company Details

Name: MALIN BAY, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 18 Jun 2002 (23 years ago)
Identification Number: 000125454
ZIP code: 02889
City: Warwick
County: Kent County
Purpose: REAL ESTATE HOLDING COMPANY
Principal Address: Google Maps Logo 1850 WARWICK AVE, WARWICK, RI, 02889, USA
Mailing Address: Google Maps Logo 135 OCEAN AVENUE, SOUTH KINGSTOWN, RI, 02879, USA

Agent

Name Role Address
NANCY HANNON Agent 1850 WARWICK AVENUE, WARWICK, RI, 02889, USA

Filings

Number Name File Date
202444082860 Annual Report 2024-01-17
202326949410 Annual Report 2023-01-31
202208575650 Annual Report 2022-01-25
202100373200 Annual Report 2021-08-26
202066164210 Annual Report 2020-11-13

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-02-12
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:
$11,525
Total Face Value Of Loan:
$11,525
Business Type:
SMALL BUSINESS
Date:
2020-06-17
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:
$12,500
Total Face Value Of Loan:
$12,500
Business Type:
SMALL BUSINESS
Date:
2020-04-11
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:
$9,500
Total Face Value Of Loan:
$9,500

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$11,525
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,525
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$11,577.18
Servicing Lender:
Bank Rhode Island
Use of Proceeds:
Payroll: $11,519
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$9,500
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$9,596.85
Servicing Lender:
Bank Rhode Island
Use of Proceeds:
Payroll: $9,500

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Date of last update: 10 Jul 2025

Sources: Rhode Island Department of State