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  5. GREENWICH BUSINESS CAPITAL, LLC

GREENWICH BUSINESS CAPITAL, LLC

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Company Details

Name: GREENWICH BUSINESS CAPITAL, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revocation
Date of Organization in Rhode Island: 20 May 2011 (14 years ago)
Date of Dissolution: 16 Jun 2025 (a month ago)
Date of Status Change: 16 Jun 2025 (a month ago)
Identification Number: 000668211
ZIP code: 02893
City: West Warwick
County: Kent County
Purpose: SBA AND OTHER BUSINESS LOANS ARRANGED THROUGH THIRD PARTY PROVIDERS AND BUSINESS CONSULTING
Fictitious names: Greenwich Business Capital (trading name, 2020-11-19 - )
SBA Loan Program.com (trading name, 2015-05-04 - )
Historical names: PONTE INVESTMENTS, LLC
Principal Address: Google Maps Logo 1300 DIVISION ROAD STE 305, WEST WARWICK, RI, 02893, USA
Mailing Address: Google Maps Logo 1300 DIVISION RD STE 304, WEST WARWICK, RI, 02893, USA

Industry & Business Activity

NAICS

522310 Mortgage and Nonmortgage Loan Brokers

This industry comprises establishments primarily engaged in arranging loans by bringing borrowers and lenders together on a commission or fee basis. Learn more at the U.S. Census Bureau

Companies doing Mortgage and nonmortgage loan brokers

Agent

Name Role Address
CHRISTOPHER M. MULHEARN, ESQ. Agent 1300 DIVISION ROAD SUITE 304, WEST WARWICK, RI, 02893, USA

Links between entities

Type:
Headquarter of
Company Number:
M22000009504
State:
FLORIDA
FLORIDA profile:
GREENWICH BUSINESS CAPITAL, LLC (FL)

Form 5500 Series

Employer Identification Number (EIN):
452346345
Plan Year:
2022
Number Of Participants:
18
Sponsor's telephone number:
4013988930
File:
View File
Plan Administrator / Signatory:
DANIELLE DESROSIERS(Plan administrator)
Plan Year:
2021
Number Of Participants:
10
Sponsor's telephone number:
4013988930
File:
View File
Plan Administrator / Signatory:
DANIELLE DESROSIERS(Plan administrator)
Plan Year:
2020
Number Of Participants:
24
Sponsor's telephone number:
4013988930
File:
View File
Plan Administrator / Signatory:
DANIELLE DESROSIERS(Plan administrator)
Plan Year:
2019
Number Of Participants:
0
Sponsor's telephone number:
4013988930
File:
View File
Plan Administrator / Signatory:
DANIELLE DESROSIERS(Plan administrator)

Events

Type Date Old Value New Value
Name Change 2021-06-01 PONTE INVESTMENTS, LLC GREENWICH BUSINESS CAPITAL, LLC

Filings

Number Name File Date
202451185110 Annual Report 2024-04-16
202450948680 Statement of Change of Registered/Resident Agent 2024-04-12
202327746180 Annual Report 2023-02-07
202208146120 Annual Report 2022-01-19
202102723940 Annual Report 2021-10-06

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202328351770
Filing Date:
2023-01-17
Action:
InitialFiling

Parties

Party Name:
GREENWICH BUSINESS CAPITAL, LLC
Party Role:
Debtor(s)
Party Name:
BFG 104 LLC
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-01-23
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:
$364,852.5
Total Face Value Of Loan:
$364,852.5
Business Type:
SMALL BUSINESS
Date:
2020-05-06
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:
$-467,497
Total Face Value Of Loan:
$0

Paycheck Protection Program

Jobs Reported:
54
Initial Approval Amount:
$364,852.5
Date Approved:
2021-01-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$364,852.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $364,849.5
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2021-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GREENWICH BUSINESS CAPITAL, LLC
Party Role:
Plaintiff
Party Name:
J.C. GUNTER ENTERPRISES,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GEARHART RANCH PARTNERS,
Party Role:
Plaintiff
Party Name:
GREENWICH BUSINESS CAPITAL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GREENWICH BUSINESS CAPITAL, LLC
Party Role:
Plaintiff
Party Name:
RENNOVA HEALTH, INC.
Party Role:
Defendant

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Related by address

1300 DIVISION ROAD STE 305, WEST WARWICK, RI, 02893, USA

JCP REAL ESTATE HOLDINGS LLC
Domestic Limited Liability Company
JCP REAL ESTATE HOLDINGS LLC, which currently Revoked Entity, had registered address 1300 DIVISION ROAD STE 305, WEST WARWICK, RI, 02893, USA.

Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State

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