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SWIPE FOR A CAUSE LLC

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Company Details

Name: SWIPE FOR A CAUSE LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 03 Jun 2010 (15 years ago)
Date of Dissolution: 12 Jun 2025 (a month ago)
Date of Status Change: 12 Jun 2025 (a month ago)
Identification Number: 000541467
ZIP code: 02852
City: North Kingstown
County: Washington County
Purpose: AGENT FOR FIRST DATA MERCHANT SERVICES
Principal Address: Google Maps Logo 43 WEST MAIN STREET UNIT B, NORTH KINGSTOWN, RI, 02852, USA
Mailing Address: Google Maps Logo 1773 CUNLIFF LANE, SARASOTA, FL, 34239, USA

Industry & Business Activity

NAICS

522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities

This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau

Agent

Name Role Address
ANDREW S. KINNECOM Agent 98 HILLSIDE STREET, SAUNDERSTOWN, RI, 02874, USA

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7DYA1
UEI Expiration Date:
2016-06-09

Business Information

Activation Date:
2015-06-10
Initial Registration Date:
2015-05-07

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7DYA1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-25

Contact Information

POC:
CAROL A. WILCOX

Filings

Number Name File Date
202452500660 Annual Report 2024-04-25
202340353820 Annual Report 2023-08-16
202340054970 Revocation Notice For Failure to File An Annual Report 2023-08-01
202339834260 Registered Office Not Maintained 2023-06-30
202337254060 Revocation Notice For Failure to File An Annual Report 2023-06-16

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:
2025-05-21
Action:
Continuation

Parties

Party Name:
SWIPE FOR A CAUSE LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 ASSIGNMENT
UCC Filing Number:
Filing Date:
2023-07-28
Action:
Assignment

Parties

Party Name:
SWIPE FOR A CAUSE LLC
Party Role:
Debtor(s)
Party Name:
C T CORPORATION SYSTEM, AS REPRESENTATIVE
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2023-02-06
Action:
InitialFiling

Parties

Party Name:
SWIPE FOR A CAUSE LLC
Party Role:
Debtor(s)
Party Name:
C T CORPORATION SYSTEM, AS REPRESENTATIVE
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-04-10
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:
$39,508
Total Face Value Of Loan:
$39,508
Business Type:
SMALL BUSINESS
Date:
2020-05-25
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
Face Value Of Loan:
$150,000
Total Face Value Of Loan:
$500,000
Business Type:
SMALL BUSINESS
Date:
2020-05-05
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:
$132,850
Total Face Value Of Loan:
$132,850
Business Type:
SMALL BUSINESS
Date:
2016-04-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
$0
Face Value Of Loan:
$-50,000
Total Face Value Of Loan:
$0

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$132,850
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$132,850
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$134,378.68
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $132,850
Jobs Reported:
6
Initial Approval Amount:
$39,508
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,508
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$39,584.85
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $39,506
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Rhode Island Department of State