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DOLLAR OUTLET, LLC

Company Details

Name: DOLLAR OUTLET, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 05 Jan 2011 (14 years ago)
Identification Number: 000568855
ZIP code: 02907
County: Providence County
Principal Address: 866 BROAD STREET, PROVIDENCE, RI, 02907, USA
Mailing Address: 21 LAURA CIRCLE, CRANSTON, RI, 02920, USA
Purpose: DISCOUNT GENERAL MERCHANDISE STORE

Agent

Name Role Address
JULIE CHENG Agent 21 LAURA CIRCLE, CRANSTON, RI, 02920, USA

Filings

Number Name File Date
202444331670 Annual Report 2024-01-21
202326390050 Annual Report 2023-01-22
202208460910 Annual Report 2022-01-23
202103649870 Annual Report 2021-10-21
202056774700 Annual Report 2020-09-21
201921430910 Annual Report 2019-09-25
201877358610 Annual Report 2018-09-12
201750472130 Annual Report 2017-09-25
201609936530 Annual Report 2016-10-05
201581166130 Annual Report 2015-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9436537710 2020-05-01 0165 PPP 866 BROAD ST, PROVIDENCE, RI, 02907
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14200
Loan Approval Amount (current) 14200
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 Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02907-0546
Project Congressional District RI-02
Number of Employees 3
NAICS code 452990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14298.82
Forgiveness Paid Date 2021-01-19
2110638405 2021-02-03 0165 PPS 866 Broad St, Providence, RI, 02907-1724
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) 14200
Loan Approval Amount (current) 14200
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 Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02907-1724
Project Congressional District RI-01
Number of Employees 3
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14272.36
Forgiveness Paid Date 2021-08-16

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State