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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
Purpose: SUBWAY RESTAURANT
Principal Address: Google Maps Logo 136 BURNT HILL RD, HOPE, RI, 02831, USA

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

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52241
Current Approval Amount:
52241
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52576.21
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39435.5
Current Approval Amount:
39435.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39700.03

Date of last update: 29 May 2025

Sources: Rhode Island Department of State