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RAI ENTERPRISES LLC

Company Details

Name: RAI ENTERPRISES LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 02 May 2005 (20 years ago)
Identification Number: 000147930
ZIP code: 02886
County: Kent County
Purpose: TO SELL, INVEST AND MANAGE REAL PROPERTY
Principal Address: Google Maps Logo 33 COLLEGE HILL ROAD BUILDING 20, WARWICK, RI, 02886, USA
Mailing Address: Google Maps Logo 89 BELLOWS STREET, WARWICK, RI, 02888, USA

Industry & Business Activity

NAICS

531311 Residential Property Managers

This U.S. industry comprises establishments primarily engaged in managing residential real estate for others. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DANIEL K. FLAHERTY Agent 33 COLLEGE HILL ROAD SUITE 20D, WARWICK, RI, 02886, USA

Filings

Number Name File Date
202445682780 Annual Report 2024-02-06
202331447620 Annual Report 2023-03-23
202217364270 Annual Report 2022-05-16
202106838730 Annual Report 2021-12-07
202106061390 Revocation Notice For Failure to File An Annual Report 2021-12-03

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:
Filing Date:
2020-07-23
Action:
Continuation

Parties

Party Name:
RAI ENTERPRISES LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2015-06-10

Parties

Party Name:
RAI ENTERPRISES LLC
Party Role:
Debtor(s)
Party Name:
RBS CITIZENS, N.A., SUCCESSOR BY MERGER TO CITIZENS BANK OF RHODE ISLAND
Party Role:
Secured Parties
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2015-06-05

Parties

Party Name:
RAI ENTERPRISES LLC
Party Role:
Debtor(s)
Party Name:
RBS CITIZENS, N.A., SUCCESSOR BY MERGER TO CITIZENS BANK OF RHODE ISLAND
Party Role:
Secured Parties
Party Role:
Secured Parties

Date of last update: 27 May 2025

Sources: Rhode Island Department of State