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DYNAMIC INVESTMENTS, LLC

Company Details

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

Agent

Name Role Address
RICHARD A. PACIA, ESQ. Agent 50 POWER ROAD SUITE 200, PAWTUCKET, RI, 02860, USA

Filings

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310154067 0112300 2006-12-19 64-66 PITMAN STREET, PROVIDENCE, RI, 02906
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2006-12-19
Emphasis S: RESIDENTIAL CONSTR, L: FALL, S: FALL FROM HEIGHT
Case Closed 2013-03-26

Related Activity

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
307576736 0112300 2006-02-08 410 ANGELL ST., PROVIDENCE, RI, 02904
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