| Name: | RI HISPANIC BANCGROUP LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 14 Feb 2007 (18 years ago) |
| Date of Dissolution: | 17 Sep 2024 (9 months ago) |
| Date of Status Change: | 17 Sep 2024 (9 months ago) |
| Identification Number: | 000161828 |
| ZIP code: | 02864 |
| County: | Providence County |
| Purpose: | FINANCIAL SERVICES |
| Principal Address: |
2081 DIAMOND HILL ROAD, CUMBERLAND, RI, 02864, USA
|
NAICS
522110 Commercial BankingThis industry comprises establishments primarily engaged in accepting demand and other deposits and making commercial, industrial, and consumer loans. Commercial banks and branches of foreign banks are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| DAVID M. DOLBASHIAN, ESQ. | Agent | 2081 DIAMOND HILL ROAD, CUMBERLAND, RI, 02864, USA |
| Number | Name | File Date |
|---|---|---|
| 202459669900 | Revocation Certificate For Failure to File the Annual Report for the Year | 2024-09-17 |
| 202456365850 | Revocation Notice For Failure to File An Annual Report | 2024-06-18 |
| 202336426990 | Annual Report | 2023-05-31 |
| 202212673250 | Annual Report | 2022-03-12 |
| 202104206540 | Annual Report | 2021-10-29 |
Date of last update: 28 May 2025
Sources: Rhode Island Department of State
