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SIMOES IMPORTS, LLC

Company Details

Name: SIMOES IMPORTS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 01 Aug 2006 (19 years ago)
Date of Dissolution: 03 Jun 2021 (4 years ago)
Date of Status Change: 03 Jun 2021 (4 years ago)
Identification Number: 000157796
ZIP code: 02895
County: Providence County
Purpose: ALCOHOLIC BEVERAGE IMPORTER, WHOLESALER AND MANUFACTURER
Fictitious names: Raindrop Liquor Distributors (trading name, 2020-07-23 - )
OSRX (trading name, 2020-07-08 - )
Maestros Tequileros (trading name, 2019-07-12 - )
Worldwide Beverage (trading name, 2015-11-30 - )
MBJ Wine Group (trading name, 2015-11-30 - )
Ocean State Distillery (trading name, 2013-11-13 - )
Northern Atlantic (trading name, 2013-02-21 - 2014-10-01)
Beer Guys Distributing (trading name, 2006-12-12 - )
Principal Address: Google Maps Logo 565 NORTH MAIN STREET, WOONSOCKET, RI, 02895, USA

Industry & Business Activity

NAICS

424820 Wine and Distilled Alcoholic Beverage Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of wine, distilled alcoholic beverages, and/or neutral spirits and ethyl alcohol used in blended wines and distilled liquors. Learn more at the U.S. Census Bureau

Agent

Name Role Address
PAUL SIMOES Agent 21 BARBERRY HILL ROAD, CUMBERLAND, RI, 02864, USA

Licenses

License No License Type Status Date Issued Expiration Date
LR.0001001 Rectifier INACTIVE No data 2021-12-01
WCB.0000017 Wholesale Class B INACTIVE No data 2014-11-30
WCA.0001006 Wholesale Class A INACTIVE No data 2020-12-01

Filings

Number Name File Date
202197403200 Revocation Certificate For Failure to File the Annual Report for the Year 2021-06-03
202194039600 Revocation Notice For Failure to File An Annual Report 2021-03-16
202046115470 Annual Report 2020-07-23
202046115560 Fictitious Business Name Statement 2020-07-23
202045236130 Revocation Notice For Failure to File An Annual Report 2020-07-20

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:
2020-08-18
Action:
InitialFiling

Parties

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

USAspending Awards / Financial Assistance

Date:
2020-08-07
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:
143500.00
Total Face Value Of Loan:
143500.00

Date of last update: 28 May 2025

Sources: Rhode Island Department of State