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  5. ELITE TITLE & CLOSING SERVICES, LLC

ELITE TITLE & CLOSING SERVICES, LLC

Company Details

Name: ELITE TITLE & CLOSING SERVICES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 14 May 2004 (21 years ago)
Identification Number: 000140238
ZIP code: 02914
County: Providence County
Principal Address: 187 WARREN AVE, EAST PROVIDENCE, RI, 02914, USA
Mailing Address: 187 WARREN AVENUE, EAST PROVIDENCE, RI, 02914, USA
Purpose: REAL ESTATE

Industry & Business Activity

NAICS

541191 Title Abstract and Settlement Offices

This U.S. industry comprises establishments (except offices of lawyers and attorneys) primarily engaged in one or more of the following activities: (1) researching public land records to gather information relating to real estate titles; (2) preparing documents necessary for the transfer of the title, financing, and settlement; (3) conducting final real estate settlements and closings; and (4) filing legal and other documents relating to the sale of real estate. Real estate settlement offices, title abstract companies, and title search companies are included in this industry. Learn more at the U.S. Census Bureau

Companies doing Title abstract and settlement offices

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2023 861105963 2024-05-16 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2022 861105963 2023-04-26 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2021 861105963 2022-06-16 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2020 861105963 2021-05-10 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2019 861105963 2020-04-23 ELITE TITLE & CLOSING SERVICES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2018 861105963 2019-05-09 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2017 861105963 2018-06-06 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2016 861105963 2017-05-09 ELITE TITLE & CLOSING SERVICES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2015 861105963 2016-10-12 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2014 861105963 2015-07-15 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing DIEP DEROSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing DIEP DEROSA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/12/20140912153848P040133372705001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942

Signature of
Role Plan administrator
Date 2014-09-12
Name of individual signing DIEP DEROSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-12
Name of individual signing DIEP DEROSA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/11/11/20141111132216P040092974113001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942

Signature of
Role Plan administrator
Date 2014-11-11
Name of individual signing DIEP DEROSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-11
Name of individual signing DIEP DEROSA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/20/20120720101018P040008390834001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942

Plan administrator’s name and address
Administrator’s EIN 861105963
Plan administrator’s name ELITE TITLE & CLOSING SERVICES, LLC
Plan administrator’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
Administrator’s telephone number 4014380000

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing MICHAEL CABRAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-20
Name of individual signing MICHAEL CABRAL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/15/20110715113453P030442026912001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942

Plan administrator’s name and address
Administrator’s EIN 861105963
Plan administrator’s name ELITE TITLE & CLOSING SERVICES, LLC
Plan administrator’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
Administrator’s telephone number 4014380000

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing MICHAEL CABRAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing MICHAEL CABRAL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/27/20100727101031P040019048468001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942

Plan administrator’s name and address
Administrator’s EIN 861105963
Plan administrator’s name ELITE TITLE & CLOSING SERVICES, LLC
Plan administrator’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
Administrator’s telephone number 4014380000

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing MICHAEL CABRAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing MICHAEL CABRAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NGA NGUYEN Agent 187 WARREN AVE, EAST PROVIDENCE, RI, 02914, USA

MANAGER

Name Role Address
DIEP T NGUYEN MANAGER 180 ROCKY HILL ROAD REHOBOTH, MA 02769 USA

Filings

Number Name File Date
202445725360 Statement of Change of Registered/Resident Agent Office 2024-02-06
202445725630 Statement of Change of Registered/Resident Agent 2024-02-06
202445718380 Annual Report 2024-02-06
202328080670 Annual Report 2023-02-10
202213655390 Annual Report 2022-03-29
202193434640 Annual Report 2021-03-02
202193434000 Annual Report 2021-03-02
202074328170 Annual Report - Amended 2020-11-12
202031394170 Annual Report 2020-01-08
201880635670 Annual Report 2018-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8256677105 2020-04-15 0165 PPP 2900 Pawtucket Avenue, East Providence, RI, 02915
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98700
Loan Approval Amount (current) 98700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Providence, PROVIDENCE, RI, 02915-0001
Project Congressional District RI-01
Number of Employees 9
NAICS code 541199
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 99754.6
Forgiveness Paid Date 2021-05-19

Related by officers

NGA NGUYEN

JWD Properties, Inc.

Related by address

187 WARREN AVENUE, EAST PROVIDENCE, RI, 02914, USA

Axis Financial Group, Inc.

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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