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  5. LATINAMERICA DISTRIBUTORS 1, INC.

LATINAMERICA DISTRIBUTORS 1, INC.

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Company Details

Name: LATINAMERICA DISTRIBUTORS 1, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Jan 2011 (15 years ago)
Identification Number: 000571427
ZIP code: 02863
City: Central Falls
County: Providence County
Purpose: WHOLESALE DISTRIBUTOR Title: 7-1.2-1701
Principal Address: Google Maps Logo 1075 HIGH STREET, CENTRAL FALLS, RI, 02863, USA

Contact Details

Phone +1 401-721-9843

Industry & Business Activity

NAICS

423140 Motor Vehicle Parts (Used) Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of used motor vehicle parts (except used tires and tubes) and establishments primarily engaged in dismantling motor vehicles for the purpose of selling the parts. Learn more at the U.S. Census Bureau

Companies doing Motor vehicle parts (used) merchant wholesalers

Agent

Name Role Address
EUFROSINA PACHECO Agent 162 BROAD STREET, PAWTUCKET, RI, 02860, USA

PRESIDENT

Name Role Address
ABEL CARMONA PRESIDENT 27 FRANKLIN STREET NORTH PROVIDENCE, RI 02904 USA

Licenses

License No License Type Status Date Issued Expiration Date
WCB.0005478 Wholesale Class B ACTIVE No data 2025-12-01
FPR05571 Food Distributor - In-State Active 2022-01-28 2025-09-30

Filings

Number Name File Date
202457381200 Annual Report 2024-06-24
202336801490 Annual Report 2023-06-14
202215535140 Annual Report 2022-04-18
202196620130 Annual Report 2021-05-14
202044429470 Annual Report 2020-07-08

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-1 Standard
UCC Filing Number:
202531734980
Filing Date:
2025-03-12
Action:
InitialFiling

Parties

Party Name:
LATINAMERICA DISTRIBUTORS 1, INC.
Party Role:
Debtor(s)
Party Name:
SUMITOMO MITSUI FINANCE & LEASING CO., LTD.
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202329768900
Filing Date:
2023-10-19
Action:
InitialFiling

Parties

Party Name:
LATINAMERICA DISTRIBUTORS 1, INC.
Party Role:
Debtor(s)
Party Name:
FFE SERVICES LLC, AS REPRESENTATIVE
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
202328585300
Filing Date:
2023-02-15
Action:
DebtorChange

Parties

Party Name:
LATINAMERICA DISTRIBUTORS 1, INC.
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$5,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-05-03
Link:
View on USAspending
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:
$25,200
Total Face Value Of Loan:
$25,200

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$25,200
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,456.83
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $25,200

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(401) 413-1054
Fax:
(401) 721-9846
Email:
LEANDRA.CARMONA@LATINAMERICADISTRIBUTORS.COM
Add Date:
2004-06-25
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:
View on FMCSA website

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LATINAMERICA REALTY INC
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LATINAMERICA REALTY INC, which currently Activ, has registered address 1075 HIGH STREET, CENTRAL FALLS, RI, 02863, USA.

Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State

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