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GREENWICH BUSINESS CAPITAL, LLC

Headquarter

Company Details

Name: GREENWICH BUSINESS CAPITAL, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 20 May 2011 (14 years ago)
Identification Number: 000668211
ZIP code: 02893
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

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

Form 5500 Series

Employer Identification Number (EIN):
452346345
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

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

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:
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

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:
364852.50
Total Face Value Of Loan:
364852.50
Date:
2020-05-06
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:
-467497.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
364852.5
Current Approval Amount:
364852.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Date of last update: 30 May 2025

Sources: Rhode Island Department of State