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TOWN & COUNTRY PLAZA, LLC

Company Details

Name: TOWN & COUNTRY PLAZA, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 17 Jul 2003 (22 years ago)
Identification Number: 000133350
ZIP code: 02921
County: Providence County
Purpose: INVESTING IN REAL AND PERSONAL PROPERTY PURCHASE MONEY MORTGAGES FUNDING OF CERTAIN REAL ESTATE PROJECTS
Principal Address: Google Maps Logo 7 LACE CIRCLE, CRANSTON, RI, 02921, USA

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
ROBERT A. RAGOSTA, ESQ. Agent 663 ATWOOD AVENUE, CRANSTON, RI, 02920, USA

Manager

Name Role Address
GARY J. DIRAIMO Manager 7 LACE CIRCLE CRANSTON, RI 02921 USA

Filings

Number Name File Date
202451683760 Annual Report 2024-04-19
202332916800 Annual Report 2023-04-13
202214624610 Annual Report 2022-04-13
202102862720 Annual Report 2021-10-07
202066711180 Annual Report 2020-10-20

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-3 CONTINUATION
UCC Filing Number:
Filing Date:
2023-07-27
Action:
Continuation

Parties

Party Name:
TOWN & COUNTRY PLAZA, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2018-10-29
Action:
InitialFiling

Parties

Party Name:
TOWN & COUNTRY PLAZA, LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
0.00
Face Value Of Loan:
13900.00
Total Face Value Of Loan:
13900.00

Date of last update: 21 May 2025

Sources: Rhode Island Department of State