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PANNONE LOPES DEVEREAUX & O'GARA LLC

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Company Details

Name: PANNONE LOPES DEVEREAUX & O'GARA LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 06 Feb 2006 (19 years ago)
Identification Number: 000153658
ZIP code: 02919
City: Johnston
County: Providence County
Purpose: PRACTICE OF LAW
Fictitious names: PLDO (trading name, 2017-02-06 - )
PLDW (trading name, 2013-12-10 - )
Historical names: Pannone Lopes & Devereaux LLC
PANNONE LOPES DEVEREAUX & WEST LLC
Principal Address: Google Maps Logo 1301 ATWOOD AVENUE SUITE 215 N, JOHNSTON, RI, 02919, USA

Agent

Name Role Address
GARY R. PANNONE, ESQ. Agent 1301 ATWOOD AVENUE SUITE 215N, JOHNSTON, RI, 02919, USA

MANAGER

Name Role Address
MATTHEW A. LOPES MANAGER 1301 ATWOOD AVENUE, SUITE 215N JOHNSTON, RI 02919 USA
WILLIAM E. O'GARA MANAGER 1301 ATWOOD AVENUE, SUITE 215N JOHNSTON, RI 02919 USA

Links between entities

Type:
Headquarter of
Company Number:
3787312
State:
NEW YORK
Type:
Headquarter of
Company Number:
M09000001457
State:
FLORIDA
Type:
Headquarter of
Company Number:
0969395
State:
CONNECTICUT

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LSM5VPPEYCN4
CAGE Code:
9JRJ1
UEI Expiration Date:
2025-03-31

Business Information

Activation Date:
2024-04-02
Initial Registration Date:
2023-04-13

Form 5500 Series

Employer Identification Number (EIN):
113769678
Plan Year:
2024
Number Of Participants:
83
Plan Name:
401(K)
Sponsor's telephone number:
Plan Year:
2023
Number Of Participants:
89
Plan Name:
401(K)
Sponsor's telephone number:
Plan Year:
2022
Number Of Participants:
81
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
BARBARA J. CARREIRA(Plan administrator)
Plan Year:
2021
Number Of Participants:
73
Plan Name:
401(K)
Sponsor's telephone number:
Plan Year:
2020
Number Of Participants:
65
Plan Name:
401(K)
Sponsor's telephone number:

Events

Type Date Old Value New Value
Name Change 2017-02-20 PANNONE LOPES DEVEREAUX & WEST LLC PANNONE LOPES DEVEREAUX & O'GARA LLC
Name Change 2009-02-11 Pannone Lopes & Devereaux LLC PANNONE LOPES DEVEREAUX & WEST LLC

Filings

Number Name File Date
202446561660 Articles of Amendment 2024-02-16
202446428990 Annual Report 2024-02-15
202326741960 Annual Report 2023-01-27
202209522590 Annual Report 2022-02-07
202101291260 Annual Report 2021-09-13

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:
2023-08-31
Action:
Continuation

Parties

Party Name:
PANNONE LOPES DEVEREAUX & O'GARA LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2023-04-19
Action:
Continuation

Parties

Party Name:
PANNONE LOPES DEVEREAUX & O'GARA LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2022-06-30
Action:
InitialFiling

Parties

Party Name:
PANNONE LOPES DEVEREAUX & O'GARA LLC
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-16
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:
$1,282,860
Total Face Value Of Loan:
$1,282,860

Paycheck Protection Program

Jobs Reported:
55
Initial Approval Amount:
$1,282,860
Date Approved:
2020-04-16
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,282,860
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$865,305.28
Servicing Lender:
Coastal1 Credit Union
Use of Proceeds:
Payroll: $1,282,860

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Date of last update: 11 Jul 2025

Sources: Rhode Island Department of State