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Competitive Insurance Associates LLC

Company Details

Name: Competitive Insurance Associates LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 03 Jun 2008 (17 years ago)
Identification Number: 000419152
ZIP code: 02882
County: Washington County
Principal Address: 140 POINT JUDITH ROAD SUITE 28, NARRAGANSETT, RI, 02882, USA
Purpose: INSURANCE SALES

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DANIEL C BARUTI, ESQ Agent 336 MAIN STREET SUITE 3, WAKEFIELD, RI, 02879, USA

Filings

Number Name File Date
202444217460 Annual Report 2024-01-18
202327542430 Statement of Change of Registered/Resident Agent Office 2023-02-05
202326274080 Annual Report 2023-01-19
202209233540 Annual Report 2022-02-02
202207578940 Annual Report 2022-01-02
202104143160 Miscellaneous Filing (No Fee) 2021-10-27
202102550230 Revocation Notice For Failure to Maintain a Registered Office 2021-10-04
202101791580 Registered Office Not Maintained 2021-09-09
202063685510 Annual Report 2020-10-12
201914967010 Annual Report 2019-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9583428305 2021-01-31 0165 PPS 55 Glen Rock Rd, Exeter, RI, 02822-2604
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12700
Loan Approval Amount (current) 12700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Exeter, WASHINGTON, RI, 02822-2604
Project Congressional District RI-02
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12758.21
Forgiveness Paid Date 2021-07-21
7293467008 2020-04-07 0165 PPP 567 SOUTH COUNTY TRL, EXETER, RI, 02822-3405
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EXETER, WASHINGTON, RI, 02822-3405
Project Congressional District RI-02
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12628.47
Forgiveness Paid Date 2021-04-27

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State