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MALIN BAY, LLC

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
County: Kent County
Principal Address: 1850 WARWICK AVE, WARWICK, RI, 02889, USA
Mailing Address: 135 OCEAN AVENUE, SOUTH KINGSTOWN, RI, 02879, USA
Purpose: REAL ESTATE HOLDING COMPANY

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
201917360890 Annual Report 2019-09-04
201878693990 Annual Report 2018-10-15
201751799560 Annual Report 2017-10-18
201609182540 Annual Report 2016-09-22
201578461880 Annual Report 2015-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7900508409 2021-02-12 0165 PPS 1850 Warwick Ave, Warwick, RI, 02889-2260
Loan Status Date 2022-03-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11525
Loan Approval Amount (current) 11525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02889-2260
Project Congressional District RI-02
Number of Employees 6
NAICS code 447190
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Veteran
Forgiveness Amount 11577.18
Forgiveness Paid Date 2021-07-30
1396657110 2020-04-10 0165 PPP 1850 WARWICK AVE, WARWICK, RI, 02889-2260
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARWICK, KENT, RI, 02889-2260
Project Congressional District RI-02
Number of Employees 5
NAICS code 447190
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Veteran
Forgiveness Amount 9596.85
Forgiveness Paid Date 2021-04-28

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State