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BANAI ENTERPRISES LLC

Company Details

Name: BANAI ENTERPRISES LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 19 Jan 2006 (19 years ago)
Identification Number: 000486929
ZIP code: 02831
County: Providence County
Principal Address: 136 BURNT HILL RD, HOPE, RI, 02831, USA
Purpose: SUBWAY RESTAURANT

Agent

Name Role Address
TAWAB BANAI Agent 136 BURNT HILL RD, HOPE, RI, 02831, USA

Filings

Number Name File Date
202454321920 Annual Report 2024-05-14
202340459090 Annual Report 2023-08-21
202337840100 Revocation Notice For Failure to File An Annual Report 2023-06-16
202223071340 Annual Report 2022-09-28
202219784120 Revocation Notice For Failure to File An Annual Report 2022-06-22
202101446390 Statement of Change of Registered/Resident Agent Office 2021-09-13
202101265450 Annual Report 2021-09-12
202185720230 Annual Report 2021-01-11
201918495870 Annual Report 2019-09-13
201882456200 Annual Report 2018-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7238238307 2021-01-28 0165 PPS 287 Armistice Blvd, Pawtucket, RI, 02861-2329
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52241
Loan Approval Amount (current) 52241
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 104771
Servicing Lender Name Navigant CU
Servicing Lender Address 1005 Douglas Pike, SMITHFIELD, RI, 02917-1206
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pawtucket, PROVIDENCE, RI, 02861-2329
Project Congressional District RI-01
Number of Employees 8
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 104771
Originating Lender Name Navigant CU
Originating Lender Address SMITHFIELD, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52576.21
Forgiveness Paid Date 2021-09-17
7830047007 2020-04-08 0165 PPP 287 Armistice Blvd, PAWTUCKET, RI, 02860-2329
Loan Status Date 2022-03-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39435.5
Loan Approval Amount (current) 39435.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 104771
Servicing Lender Name Navigant CU
Servicing Lender Address 1005 Douglas Pike, SMITHFIELD, RI, 02917-1206
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PAWTUCKET, PROVIDENCE, RI, 02860-2329
Project Congressional District RI-01
Number of Employees 9
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 104771
Originating Lender Name Navigant CU
Originating Lender Address SMITHFIELD, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39700.03
Forgiveness Paid Date 2021-02-16

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State