Name: | DYNAMIC INVESTMENTS, LLC |
Jurisdiction: | Rhode Island |
Entity type: | Domestic Limited Liability Company |
Status: | Revoked Entity |
Date of Organization in Rhode Island: | 03 Oct 2003 (22 years ago) |
Date of Dissolution: | 19 Aug 2008 (17 years ago) |
Date of Status Change: | 19 Aug 2008 (17 years ago) |
Identification Number: | 000135186 |
ZIP code: | 02920 |
County: | Providence County |
Principal Address: | 1728 CRANSTON STREET, CRANSTON, RI, 02920-, USA |
Mailing Address: | 1728 CRANSTON ST, CRANSRON, RI, 02920- |
Purpose: | PURCHASE, SELL, MANAGE AND INVEST IN REAL ESTATE |
Name | Role | Address |
---|---|---|
RICHARD A. PACIA, ESQ. | Agent | 50 POWER ROAD SUITE 200, PAWTUCKET, RI, 02860, USA |
Number | Name | File Date |
---|---|---|
200833797030 | Revocation Certificate For Failure to File the Annual Report for the Year | 2008-08-19 |
200810371680 | Revocation Notice For Failure to File An Annual Report | 2008-05-06 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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310154067 | 0112300 | 2006-12-19 | 64-66 PITMAN STREET, PROVIDENCE, RI, 02906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Complaint |
Activity Nr | 206068421 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260304 F |
Issuance Date | 2007-01-10 |
Abatement Due Date | 2007-01-16 |
Current Penalty | 2000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260403 B01 |
Issuance Date | 2007-01-10 |
Abatement Due Date | 2007-01-16 |
Current Penalty | 1000.0 |
Initial Penalty | 1000.0 |
Nr Instances | 3 |
Nr Exposed | 5 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260403 B02 |
Issuance Date | 2007-01-10 |
Abatement Due Date | 2007-01-16 |
Current Penalty | 1000.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2006-02-09 |
Emphasis | N: LEAD |
Case Closed | 2016-03-29 |
Related Activity
Type | Complaint |
Activity Nr | 205526239 |
Health | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19260062 D01 I |
Issuance Date | 2006-03-03 |
Abatement Due Date | 2006-04-19 |
Current Penalty | 600.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19260062 D02 I |
Issuance Date | 2006-03-03 |
Abatement Due Date | 2006-04-19 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01001C |
Citaton Type | Serious |
Standard Cited | 19260062 D02 III |
Issuance Date | 2006-03-03 |
Abatement Due Date | 2006-03-09 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19260062 D02 VA |
Issuance Date | 2006-03-03 |
Abatement Due Date | 2006-04-19 |
Current Penalty | 600.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19260062 F01 IV |
Issuance Date | 2006-03-03 |
Abatement Due Date | 2006-04-19 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19260062 D02 VB |
Issuance Date | 2006-03-03 |
Abatement Due Date | 2006-04-19 |
Current Penalty | 600.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01003B |
Citaton Type | Serious |
Standard Cited | 19260062 G01 |
Issuance Date | 2006-03-03 |
Abatement Due Date | 2006-04-19 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19260062 D02 VE |
Issuance Date | 2006-03-03 |
Abatement Due Date | 2006-04-19 |
Current Penalty | 600.0 |
Initial Penalty | 600.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19260062 J01 I |
Issuance Date | 2006-03-03 |
Abatement Due Date | 2006-04-19 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01005A |
Citaton Type | Serious |
Standard Cited | 19260062 D02 VF |
Issuance Date | 2006-03-03 |
Abatement Due Date | 2006-04-19 |
Current Penalty | 600.0 |
Initial Penalty | 600.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01005B |
Citaton Type | Serious |
Standard Cited | 19260062 L01 I |
Issuance Date | 2006-03-03 |
Abatement Due Date | 2006-04-19 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01005C |
Citaton Type | Serious |
Standard Cited | 19260062 L01 II |
Issuance Date | 2006-03-03 |
Abatement Due Date | 2006-04-19 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 02 |
Date of last update: 11 Apr 2025
Sources: Rhode Island Department of State