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ZAHEER, LLC

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Company Details

Name: ZAHEER, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 06 Jul 2004 (21 years ago)
Identification Number: 000141370
ZIP code: 02893
City: West Warwick
County: Kent County
Purpose: CONVENIENCE STORE
Principal Address: Google Maps Logo 119 EAST MAIN STREET, WEST WARWICK, RI, 02893, USA
Mailing Address: Google Maps Logo 22 COUNTRY MEADOW DRIVE, CRANSTON, RI, 02921, USA

Industry & Business Activity

NAICS

445120 Convenience Stores

This industry comprises establishments known as convenience stores or food marts (except those with fuel pumps) primarily engaged in retailing a limited line of goods that generally includes milk, bread, soda, and snacks. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DAVID A. DIPALMA, ESQ./CPA Agent 2447 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 02914, USA

Filings

Number Name File Date
202453463810 Annual Report 2024-04-30
202335177370 Annual Report 2023-05-02
202216558850 Annual Report 2022-05-01
202104348790 Annual Report 2021-10-31
202061774090 Annual Report 2020-10-06

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-1 Standard
UCC Filing Number:
Filing Date:
2020-07-20
Action:
InitialFiling

Parties

Party Name:
ZAHEER, LLC
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-08-08
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:
$5,417
Total Face Value Of Loan:
$5,417
Business Type:
SMALL BUSINESS
Date:
2020-07-08
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:
$133,400
Total Face Value Of Loan:
$133,400

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,417
Date Approved:
2020-08-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,449.35
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $5,417

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Date of last update: 11 Jul 2025

Sources: Rhode Island Department of State