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WAITE LLC

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Company Details

Name: WAITE LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 27 Feb 2007 (18 years ago)
Identification Number: 000162094
ZIP code: 02904
City: Providence
County: Providence County
Purpose: SCRAP METAL RECYCLING RESIDENTIAL RENTAL PROPERTY
Principal Address: Google Maps Logo 296 VEAZIE STREET, PROVIDENCE, RI, 02904, USA
Mailing Address: Google Maps Logo 296 VEAZIE ST, PROVIDENCE, RI, 02904, 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
DAVE HUNTOON, CPA Agent 83 VERMONT AVE UNIT 4, WARWICK, RI, 02888, USA

Licenses

License No License Type Status Date Issued Expiration Date
GC-40386 RESIDENTIAL/COMMERCIAL VALID No data 2025-09-14

Filings

Number Name File Date
202452996940 Annual Report 2024-04-29
202334377140 Annual Report 2023-04-27
202215085780 Annual Report 2022-04-19
202101991070 Annual Report 2021-09-23
202100427020 Statement of Change of Registered/Resident Agent Office 2021-08-27

Court Cases

Court Case Summary

Filing Date:
2023-07-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WAITE LLC
Party Role:
Plaintiff
Party Name:
WAITE LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-04-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
WAITE LLC
Party Role:
Plaintiff
Party Name:
RHODE ISLAND COMMERCE CORPORAT
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
WAITE LLC
Party Role:
Plaintiff
Party Name:
WALL,
Party Role:
Defendant

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Date of last update: 12 Jul 2025

Sources: Rhode Island Department of State