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GERMANI TITLE & CLOSING SERVICES, LLC

Headquarter

Company Details

Name: GERMANI TITLE & CLOSING SERVICES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 07 Jun 2006 (19 years ago)
Identification Number: 000156574
ZIP code: 02886
County: Kent County
Principal Address: 931 JEFFERSON BOULEVARD SUITE 2006, WARWICK, RI, 02886, 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

Links between entities

Type Company Name Company Number State
Headquarter of GERMANI TITLE & CLOSING SERVICES, LLC, FLORIDA M06000003930 FLORIDA
Headquarter of GERMANI TITLE & CLOSING SERVICES, LLC, ILLINOIS LLC_02482185 ILLINOIS

Agent

Name Role Address
STEPHEN S. GERMANI Agent 931 JEFFERSON BOULEVARD SUITE 2006, WARWICK, RI, 02886, USA

Filings

Number Name File Date
202444606750 Annual Report 2024-01-24
202327351320 Annual Report 2023-02-02
202210067600 Annual Report 2022-02-11
202104758300 Annual Report 2021-11-05
202045720710 Annual Report 2020-07-20
201905099380 Annual Report 2019-07-17
201905099010 Annual Report 2019-07-17
201992489150 Revocation Notice For Failure to File An Annual Report 2019-05-13
201752632370 Annual Report 2017-10-31
201610104980 Annual Report 2016-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7526367004 2020-04-07 0165 PPP 931 JEFFERSON BLVD SUITE 2006, WARWICK, RI, 02886-2233
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110255
Loan Approval Amount (current) 110257.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARWICK, KENT, RI, 02886-2233
Project Congressional District RI-02
Number of Employees 7
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 111133.37
Forgiveness Paid Date 2021-01-26

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State