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  5. ELITE TITLE & CLOSING SERVICES, LLC

ELITE TITLE & CLOSING SERVICES, LLC

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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
Certification: Minority Business Enterprise/Women Business Enterprise
ZIP code: 02914
City: East Providence
County: Providence County
Purpose: REAL ESTATE
Principal Address: Google Maps Logo 187 WARREN AVE, EAST PROVIDENCE, RI, 02914, USA
Mailing Address: Google Maps Logo 187 WARREN AVENUE, EAST PROVIDENCE, RI, 02914, USA

Contact Details

Email dderosa@elitetitle-closing.com
Phone +1 401-438-0000
Fax +1 401-246-8157

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

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

Form 5500 Series

Employer Identification Number (EIN):
861105963
Plan Year:
2024
Number Of Participants:
8
Plan Name:
401(K)
Sponsor's telephone number:
4014380000
File:
View File
Plan Year:
2023
Number Of Participants:
8
Plan Name:
401(K)
Sponsor's telephone number:
4014380000
File:
View File
Plan Year:
2022
Number Of Participants:
8
Plan Name:
401(K)
Sponsor's telephone number:
4014380000
File:
View File
Plan Year:
2021
Number Of Participants:
8
Plan Name:
401(K)
Sponsor's telephone number:
4014380000
File:
View File
Plan Year:
2020
Number Of Participants:
8
Plan Name:
401(K)
Sponsor's telephone number:
4014380000
File:
View File

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

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:
202532110710
Filing Date:
2025-05-21
Action:
Continuation

Parties

Party Name:
ELITE TITLE & CLOSING SERVICES, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202430718900
Filing Date:
2024-06-24
Action:
InitialFiling

Parties

Party Name:
ELITE TITLE & CLOSING SERVICES, LLC
Party Role:
Debtor(s)
Party Name:
FFE SERVICES LLC, AS REPRESENTATIVE
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202329638690
Filing Date:
2023-09-15
Action:
Continuation

Parties

Party Name:
ELITE TITLE & CLOSING SERVICES, LLC
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-01-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$98,700
Total Face Value Of Loan:
$98,700
Business Type:
SMALL BUSINESS
Date:
2020-06-08
Link:
View on USAspending
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
Face Value Of Loan:
$150,000
Total Face Value Of Loan:
$150,000
Business Type:
SMALL BUSINESS
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$98,700
Total Face Value Of Loan:
$98,700
Business Type:
SMALL BUSINESS
Date:
2018-10-23
Link:
View on USAspending
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
Face Value Of Loan:
$200,000
Total Face Value Of Loan:
$200,000

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$98,700
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$98,700
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$99,489.6
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $98,695
Utilities: $1
Jobs Reported:
9
Initial Approval Amount:
$98,700
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$98,700
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$99,754.6
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $98,700

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Related by address

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

Axis Financial Group, Inc.
Domestic Profit Corporation
Axis Financial Group, Inc., which currently Revoked Entity, had registered address 187 WARREN AVENUE, EAST PROVIDENCE, RI, 02914, USA.

Date of last update: 11 Jul 2025

Sources: Rhode Island Department of State

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