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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
Purpose: PRIVATE GOLF COURSE AND BANQUET FACILITY
Fictitious names: Valley Country Club (trading name, 2011-01-25 - )
Principal Address: Google Maps Logo 251 NEW LONDON AVENUE, WARWICK, RI, 02886, USA

Contact Details

Phone +1 401-821-1115

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

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

Agent

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

Licenses

License No License Type Status Date Issued Expiration Date
FSV28088 Seats - 50 or More Active 2011-04-07 2026-04-30

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

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:
Filing Date:
2025-04-30
Action:
InitialFiling

Parties

Party Name:
VALLEY CC INVESTORS, LLC
Party Role:
Debtor(s)
Party Name:
DAVID M SIWICKI
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2024-08-27
Action:
InitialFiling

Parties

Party Name:
VALLEY CC INVESTORS, LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2024-05-28
Action:
Continuation

Parties

Party Name:
VALLEY CC INVESTORS, LLC
Party Role:
Debtor(s)

Inspections

Inspection Type Performed By Inspection Date Inspection Purpose
Food Establishment Inspection Rhode Island Department of Health, Center for Food Protection 2025-02-20 Environmental Complaint
Food Establishment Inspection Rhode Island Department of Health, Center for Food Protection 2023-08-22 Routine

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
332638.37
Total Face Value Of Loan:
332638.37
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
332638.37
Total Face Value Of Loan:
332638.37
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
332638.37
Current Approval Amount:
332638.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
335077.72
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
332638.37
Current Approval Amount:
332638.37
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
334939.12

Date of last update: 30 May 2025

Sources: Rhode Island Department of State