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VALLEY CC INVESTORS, LLC

Company Details

Name: VALLEY CC INVESTORS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 25 Jan 2011 (14 years ago)
Identification Number: 000575205
ZIP code: 02886
County: Kent County
Principal Address: 251 NEW LONDON AVENUE, WARWICK, RI, 02886, USA
Purpose: PRIVATE GOLF COURSE AND BANQUET FACILITY
Fictitious names: Valley Country Club (trading name, 2011-01-25 - )

Industry & Business Activity

NAICS

713910 Golf Courses and Country Clubs

This industry comprises (1) establishments primarily engaged in operating golf courses (except miniature) and (2) establishments primarily engaged in operating golf courses, along with dining facilities and other recreational facilities that are known as country clubs. These establishments often provide food and beverage services, equipment rental services, and golf instruction services. Learn more at the U.S. Census Bureau

Agent

Name Role Address
BERNARD A POIRIER, CPA Agent 469 CENTERVILLE ROAD SUITE 203, WARWICK, RI, 02886, USA

MANAGER

Name Role Address
MIKE J. DECESARE MANAGER 251 NEW LONDON AVE WARWICK, RI 02886 USA
FRANK FORNARI MANAGER 251 NEW LONDON AVENUE WARWICK, RI 02886 USA
DAVID SIWICKI MANAGER 251 NEW LONDON AVENUE WARWICK, RI 02886 USA

Filings

Number Name File Date
202460485830 Articles of Amendment 2024-10-07
202451288730 Annual Report 2024-04-17
202339782480 Annual Report 2023-07-26
202337552120 Revocation Notice For Failure to File An Annual Report 2023-06-16
202218670820 Statement of Change of Registered/Resident Agent 2022-06-21
202218670190 Articles of Amendment 2022-06-21
202217396640 Annual Report 2022-05-17
202102142570 Annual Report 2021-09-27
202066725240 Annual Report 2020-10-20
201923863400 Annual Report 2019-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5614367201 2020-04-27 0165 PPP 251 New London Avenue, WARWICK, RI, 02886-0629
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 332638.37
Loan Approval Amount (current) 332638.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARWICK, KENT, RI, 02886-0629
Project Congressional District RI-02
Number of Employees 17
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 335077.72
Forgiveness Paid Date 2021-01-20
2174548303 2021-01-20 0165 PPS 251 New London Ave, Warwick, RI, 02886-0629
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 332638.37
Loan Approval Amount (current) 332638.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02886-0629
Project Congressional District RI-02
Number of Employees 50
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 334939.12
Forgiveness Paid Date 2021-10-12

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State