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  5. Silva Brothers Warwick, Inc.

Silva Brothers Warwick, Inc.

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Company Details

Name: Silva Brothers Warwick, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 17 Nov 2011 (14 years ago)
Identification Number: 000736939
ZIP code: 02893
City: West Warwick
County: Kent County
Purpose: OPERATION AND LEASING OF REAL ESTATE Title: 7-1.2-1701
Principal Address: Google Maps Logo 325 QUAKER LANE, WEST WARWICK, RI, 02893, USA

Industry & Business Activity

NAICS

531190 Lessors of Other Real Estate Property

This industry comprises establishments primarily engaged in acting as lessors of real estate (except buildings), such as manufactured home (i.e., mobile home) sites, vacant lots, and grazing land. Learn more at the U.S. Census Bureau

Companies doing Lessors of other real estate property

Agent

Name Role Address
DANIEL K. FLAHERTY, ESQ. Agent 33 COLLEGE HILL ROAD SUITE 20D, WARWICK, RI, 02886, USA

PRESIDENT

Name Role Address
LOUIS SILVA PRESIDENT 88 VALENTINE CIRCLE WARWICK, RI 02886 USA

TREASURER

Name Role Address
LOUIS SILVA TREASURER 88 VALENTINE CIRCLE WARWICK, RI 02886 USA

SECRETARY

Name Role Address
JOYA SILVA SECRETARY 88 VALENTINE CIRCLE WARWICK, RI 02886 USA

Filings

Number Name File Date
202445107760 Annual Report - Amended 2024-01-31
202444263340 Annual Report 2024-01-19
202329054850 Annual Report 2023-02-22
202208573610 Annual Report 2022-01-25
202195150980 Annual Report 2021-03-31

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202430752210
Filing Date:
2024-07-02
Action:
InitialFiling

Parties

Party Name:
Silva Brothers Warwick, Inc.
Party Role:
Debtor(s)
Party Name:
DHOLAKIA LAB GROWN DIAMONDS LLC
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202124401570
Filing Date:
2021-03-24
Action:
InitialFiling

Parties

Party Name:
Silva Brothers Warwick, Inc.
Party Role:
Debtor(s)
Party Name:
BANK OF AMERICA
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202023708680
Filing Date:
2020-10-05
Action:
InitialFiling

Parties

Party Name:
Silva Brothers Warwick, Inc.
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-02-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
$0
Face Value Of Loan:
$-250,000
Total Face Value Of Loan:
$250,000
Business Type:
SMALL BUSINESS
Date:
2021-02-05
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:
$53,917
Total Face Value Of Loan:
$53,917
Business Type:
SMALL BUSINESS
Date:
2020-09-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
$0
Face Value Of Loan:
$150,000
Total Face Value Of Loan:
$150,000
Business Type:
SMALL BUSINESS
Date:
2020-05-03
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:
$53,919
Total Face Value Of Loan:
$53,919

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$53,919
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,919
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$54,415.38
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $53,919
Jobs Reported:
8
Initial Approval Amount:
$53,917
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,917
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$54,488.67
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $53,911
Utilities: $1

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Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State

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