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BALLARD'S WHARF REALTY, LLC

Company Details

Name: BALLARD'S WHARF REALTY, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 09 Jul 2004 (21 years ago)
Identification Number: 000141439
ZIP code: 02813
County: Washington County
Purpose: REAL ESTATE AND MARINE SERVICES
Principal Address: Google Maps Logo 17 JOSEPHINE DRIVE, CHARLESTOWN, RI, 02813, USA

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
BRIAN LAPLANTE, ESQ. Agent 78 KENWOOD STREET, CRANSTON, RI, 02907, USA

MANAGER

Name Role Address
PAUL FILIPPI MANAGER 512 CHAMPLIN ROAD, BOX 967 BLOCK ISLAND, RI 02807 USA

Filings

Number Name File Date
202453537890 Annual Report 2024-05-01
202336408680 Annual Report 2023-05-31
202218409420 Annual Report 2022-06-07
202195089730 Annual Report 2021-03-29
202077986520 Annual Report 2020-11-30

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:
2020-08-17
Action:
InitialFiling

Parties

Party Name:
BALLARD'S WHARF REALTY, LLC
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-08-04
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:
0.00
Face Value Of Loan:
50800.00
Total Face Value Of Loan:
50800.00

Date of last update: 27 May 2025

Sources: Rhode Island Department of State