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NFC EXPRESS, LLC

Company Details

Name: NFC EXPRESS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 08 Jan 2009 (16 years ago)
Identification Number: 000488458
ZIP code: 02919
County: Providence County
Purpose: TRANSPORT OF VARIOUS CONTAINERS
Principal Address: Google Maps Logo 21 TIMBERLAND DRIVE, LINCOLN, RI, 02919, USA
Mailing Address: Google Maps Logo P.O. BOX 667, ALBION, RI, 02802, USA

Industry & Business Activity

NAICS

485999 All Other Transit and Ground Passenger Transportation

This U.S. industry comprises establishments primarily engaged in providing ground passenger transportation (except urban transit systems; interurban and rural bus transportation, taxi and/or limousine services (except shuttle services), school and employee bus transportation, charter bus services, and special needs transportation). Establishments primarily engaged in operating shuttle services and vanpools are included in this industry. Shuttle services establishments generally provide travel on regular routes and on regular schedules between hotels, airports, or other destination points. Learn more at the U.S. Census Bureau

Agent

Name Role Address
ALBERT J. LEPORE, JR., ESQ. Agent 226 SOUTH MAIN STREET, PROVIDENCE, RI, 02903, USA

Manager

Name Role Address
XIOMARA ZABATTA Manager P.O. BOX 667 ALBION, MA 02802 USA

Filings

Number Name File Date
202449328440 Annual Report 2024-03-22
202330670290 Annual Report 2023-03-10
202212272390 Annual Report 2022-03-01
202106963450 Annual Report 2021-12-10
202106375370 Revocation Notice For Failure to File An Annual Report 2021-12-03

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2020-09-11
Action:
Continuation

Parties

Party Name:
NFC EXPRESS, LLC
Party Role:
Debtor(s)
Party Name:
XIOMARA DOLORES ZABATTA
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2015-09-24

Parties

Party Name:
NFC EXPRESS, LLC
Party Role:
Debtor(s)
Party Name:
XIOMARA DOLORES ZABATTA
Party Role:
Debtor(s)
Party Name:
OTR CAPITAL, LLC
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16900.00
Total Face Value Of Loan:
16900.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
942.00
Total Face Value Of Loan:
942.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
942
Current Approval Amount:
942
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
953.67

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(401) 722-7500
Add Date:
2009-01-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 29 May 2025

Sources: Rhode Island Department of State