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DEA, LLC

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 (16 years ago)
Identification Number: 000487381
ZIP code: 02911
County: Providence County
Principal Address: 1861 SMITH STREET, NORTH PROVIDENCE, RI, 02911, USA
Purpose: OPERATE A RESTAURANT AND BAR.
Fictitious names: Wine & Cheese (trading name, 2008-11-19 - )

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

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
201929526750 Annual Report 2019-12-05
201929526930 Statement of Change of Registered/Resident Agent 2019-12-05
201881547350 Annual Report 2018-11-20
201753286770 Annual Report 2017-11-13
201628330630 Annual Report 2016-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2532608309 2021-01-21 0165 PPS 1861 Smith St, North Providence, RI, 02911-1903
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70840
Loan Approval Amount (current) 70840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Providence, PROVIDENCE, RI, 02911-1903
Project Congressional District RI-01
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71208.76
Forgiveness Paid Date 2021-08-04
2677267210 2020-04-16 0165 PPP 1861 SMITH ST, NORTH PROVIDENCE, RI, 02911
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50600
Loan Approval Amount (current) 50600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PROVIDENCE, PROVIDENCE, RI, 02911-0001
Project Congressional District RI-01
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51119.86
Forgiveness Paid Date 2021-05-10

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State