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ITALIA LLC

Company Details

Name: ITALIA LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 01 Oct 2010 (15 years ago)
Identification Number: 000553330
ZIP code: 02904
County: Providence County
Principal Address: 24 PINEWOOD DRIVE, NORTH PROVIDENCE, RI, 02904, USA
Mailing Address: P.O BOX 3304, ATTLEBORO, MA, 02703, USA
Purpose: CONVENIENCE STORE AND PIZZA
Fictitious names: MILANO'S PIZZA and ELMHURST MARKET (trading name, 2011-11-04 - )

Agent

Name Role Address
AMR FAKHRY Agent 659 SMITH STREET, PROVIDENCE, RI, 02908, USA

Filings

Number Name File Date
202457753610 Annual Report 2024-07-09
202456681310 Revocation Notice For Failure to File An Annual Report 2024-06-18
202326512650 Annual Report 2023-01-24
202217828420 Annual Report 2022-05-25
202107181060 Annual Report 2021-12-16
202106480830 Revocation Notice For Failure to File An Annual Report 2021-12-03
202197098460 Annual Report 2021-05-20
202194409340 Revocation Notice For Failure to File An Annual Report 2021-03-16
201997964580 Annual Report 2019-06-20
201997964760 Annual Report 2019-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7249678305 2021-01-28 0165 PPS 659 Smith St, Providence, RI, 02908-4352
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14280
Loan Approval Amount (current) 14280
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02908-4352
Project Congressional District RI-02
Number of Employees 5
NAICS code 722513
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 14382.5
Forgiveness Paid Date 2021-10-22
9040597307 2020-05-01 0165 PPP 659 Smith Street, Providence, RI, 02908
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10200
Loan Approval Amount (current) 10200
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02908-0001
Project Congressional District RI-01
Number of Employees 5
NAICS code 722513
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 10349.23
Forgiveness Paid Date 2021-10-21

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State