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DAI, LLC

Company Details

Name: DAI, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 26 Sep 2011 (14 years ago)
Identification Number: 000713829
ZIP code: 02816
County: Kent County
Purpose: DISASTER RESTORATION
Fictitious names: Advanced Carpet Care (trading name, 2023-02-14 - )
DAI Restore (trading name, 2019-05-28 - )
Principal Address: Google Maps Logo 15 CENTER OF NEW ENGLAND BLVD, COVENTRY, RI, 02816, USA
Mailing Address: Google Maps Logo 15 CENTER OF NEW ENGLAND BLVD., COVENTRY, RI, 02816, USA

Contact Details

Phone +1 401-828-0050

Industry & Business Activity

NAICS

562910 Remediation Services

This industry comprises establishments primarily engaged in one or more of the following: (1) remediation and cleanup of contaminated buildings, mine sites, soil, or ground water; (2) integrated mine reclamation activities, including demolition, soil remediation, waste water treatment, hazardous material removal, contouring land, and revegetation; and (3) asbestos, lead paint, and other toxic material abatement. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JASON P. MARSHALL Agent 300 CENTERVILLE RD. SUITE 204W, WARWICK, RI, 02886, USA

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
THOMAS GERVASIO
User ID:
P2099902

Form 5500 Series

Employer Identification Number (EIN):
453463325
Plan Year:
2021
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

Licenses

License No License Type Status Date Issued Expiration Date
GC-2573 RESIDENTIAL/COMMERCIAL VALID No data 2026-04-01
AC00356 Asbestos Contractor Active 2023-05-25 2027-05-31
LRF02019 Lead Renovation Firm Active 2019-05-31 2029-05-31

Filings

Number Name File Date
202448388940 Annual Report 2024-03-13
202336363060 Annual Report 2023-05-31
202328122280 Fictitious Business Name Statement 2023-02-14
202328388910 Miscellaneous Filing (No Fee) 2023-02-14
202210818950 Annual Report 2022-02-15

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-3 CONTINUATION
UCC Filing Number:
Filing Date:
2024-11-19
Action:
Continuation

Parties

Party Name:
DAI, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2023-05-19
Action:
InitialFiling

Parties

Party Role:
Secured Parties
Party Name:
DAI, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2023-03-16
Action:
Continuation

Parties

Party Name:
DAI, LLC
Party Role:
Debtor(s)

Expenditures

Agency Date Program Subprogram Amount
Office of the Adjutant General / Military Staff 2024-03-05 RI National Guard FEDERAL ARMY 5471.88
Department of Children, Youth and Families 2024-01-30 Youth Development Services INSTITUTIONAL SERVICES 1871.18
Department of Environmental Management 2023-05-23 BUREAU OF NATURAL RESOURCES FISH,WILDLIFE & ESTUARINE RES 3590.98
Department of Administration 2022-10-14 Internal Service Programs - Assessed Fringe Benefit Fund Statewide Facility Services 2173.4
Department of Administration 2022-07-05 General CAPITAL PROJECTS 8606.88

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
322700
Current Approval Amount:
322700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
325729.79

Motor Carrier Census

DBA Name:
DAI RESTORE
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(401) 826-2796
Add Date:
2013-01-29
Operation Classification:
Private(Property)
power Units:
13
Drivers:
13
Inspections:
2
FMCSA Link:

Date of last update: 30 May 2025

Sources: Rhode Island Department of State