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DEA, LLC

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Company Details

Name: DEA, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 19 Nov 2008 (17 years ago)
Identification Number: 000487381
ZIP code: 02911
City: North Providence
County: Providence County
Purpose: OPERATE A RESTAURANT AND BAR.
Fictitious names: Wine & Cheese (trading name, 2008-11-19 - )
Principal Address: Google Maps Logo 1861 SMITH STREET, NORTH PROVIDENCE, RI, 02911, USA

Industry & Business Activity

NAICS

722511 Full-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau

Companies doing Full-service restaurants

Agent

Name Role Address
LOUIS A. DESIMONE Agent 1554 CRANSTON STREET, CRANSTON, RI, 02920, USA

Filings

Number Name File Date
202453968630 Annual Report 2024-05-01
202326932340 Annual Report 2023-01-26
202208546290 Annual Report 2022-01-24
202101035080 Annual Report 2021-09-07
202075265780 Annual Report 2020-11-12

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$70,840
Total Face Value Of Loan:
$70,840
Business Type:
SMALL BUSINESS
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$50,600
Total Face Value Of Loan:
$50,600

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$70,840
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,840
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$71,208.76
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $70,834
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$50,600
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$51,119.86
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $50,600

Court Cases

Court Case Summary

Filing Date:
2001-09-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MANNING
Party Role:
Plaintiff
Party Name:
DEA, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-07-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Drug Related Seizure of Property

Parties

Party Name:
MARTINEZ, INC.
Party Role:
Plaintiff
Party Name:
DEA, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-02-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
KENNEDY INCORPORATED
Party Role:
Plaintiff
Party Name:
DEA, LLC
Party Role:
Defendant

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Related by address

1861 SMITH STREET, NORTH PROVIDENCE, RI, 02911, USA

XM Group Realty, LLC
Domestic Limited Liability Company
XM Group Realty, LLC, which currently Activ, has registered address 1861 SMITH STREET, NORTH PROVIDENCE, RI, 02911, USA.

Date of last update: 12 Jul 2025

Sources: Rhode Island Department of State

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