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Casa Buena Builders, Inc.

Company Details

Name: Casa Buena Builders, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 04 Mar 2004 (21 years ago)
Identification Number: 000138332
Certification: Minority Business Enterprise
ZIP code: 02905
County: Providence County
Purpose: GENERAL BUILDING CONNSTRUCTION AND REMODELING HISTORIC RESTORATIONS AND RENOVATIONS
Principal Address: Google Maps Logo 185 GALLUP ST, PROVIDENCE, RI, 02905, USA

Contact Details

Email office@casabuenabuilders.com
Phone +1 401-952-4229

Industry & Business Activity

NAICS

236220 Commercial and Institutional Building Construction

This industry comprises establishments primarily responsible for the construction (including new work, additions, alterations, maintenance, and repairs) of commercial and institutional buildings and related structures, such as stadiums, grain elevators, and indoor swimming facilities. This industry includes establishments responsible for the on-site assembly of modular or prefabricated commercial and institutional buildings. Included in this industry are commercial and institutional building general contractors, commercial and institutional building for-sale builders, commercial and institutional building design-build firms, and commercial and institutional building project construction management firms. Learn more at the U.S. Census Bureau

Agent

Name Role Address
NOEL O. SANCHEZ Agent 185 GALLUP STREET, PROVIDENCE, RI, 02905, USA

PRESIDENT

Name Role Address
NOEL O SANCHEZ PRESIDENT 185 GALLUP ST PROVIDENCE, RI 02905 UNI

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
NOEL SANCHEZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2669773

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
T7PEXM1HK8S1
CAGE Code:
97VH6
UEI Expiration Date:
2026-02-05

Business Information

Activation Date:
2025-02-07
Initial Registration Date:
2021-11-08

Licenses

License No License Type Status Date Issued Expiration Date
GC-21134 RESIDENTIAL VALID No data 2026-02-01
LC00410 Lead Contractor Active 2024-12-10 2026-12-31
LRF01812 Lead Renovation Firm Active 2016-12-07 2026-12-31

Filings

Number Name File Date
202448628640 Annual Report 2024-03-15
202325690520 Annual Report 2023-01-05
202207735370 Annual Report 2022-01-07
202184520750 Annual Report 2021-01-06
202031155870 Annual Report 2020-01-06

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 TERMINATION
UCC Filing Number:
Filing Date:
2024-12-19
Action:
TerminationSecuredParty

Parties

Party Name:
Casa Buena Builders, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2019-12-19
Action:
InitialFiling

Parties

Party Name:
Casa Buena Builders, Inc.
Party Role:
Debtor(s)
Party Name:
Party Role:
Secured Parties

Expenditures

Agency Date Program Subprogram Amount
Department of Labor and Training 2024-06-04 WORKFORCE DEVELOPMENT SERVICES JTPA & OTHER TRAINING PROGRAMS 13827.39
Department of Labor and Training 2023-11-10 WORKFORCE DEVELOPMENT SERVICES JTPA & OTHER TRAINING PROGRAMS 3395.25
Department of Labor and Training 2022-12-09 WORKFORCE DEVELOPMENT SERVICES JTPA & OTHER TRAINING PROGRAMS 6311.25
Department of Labor and Training 2022-10-21 WORKFORCE DEVELOPMENT SERVICES JTPA & OTHER TRAINING PROGRAMS 2358.75

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94000.00
Total Face Value Of Loan:
94000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100600.00
Total Face Value Of Loan:
100600.00
Date:
2009-01-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100600
Current Approval Amount:
100600
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
101526.07
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
94000
Current Approval Amount:
94000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
94973.48

Date of last update: 21 May 2025

Sources: Rhode Island Department of State