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  5. Silva Brothers Warwick, Inc.

Silva Brothers Warwick, Inc.

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
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

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:
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

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:
0.00
Face Value Of Loan:
-250000.00
Total Face Value Of Loan:
250000.00
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:
0.00
Face Value Of Loan:
53917.00
Total Face Value Of Loan:
53917.00
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:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
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:
0.00
Face Value Of Loan:
53919.00
Total Face Value Of Loan:
53919.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53919
Current Approval Amount:
53919
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
54415.38
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53917
Current Approval Amount:
53917
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
54488.67

Related by officers

DANIEL K. FLAHERTY, ESQ.

BEGOS BROS., INC. CITY AUTO SALVAGE, INC. HNH, Inc. RT & T SERVICE AND REPAIR, INC. GILMORE FURNITURE INC. THE POTTERVILLE HOME, INC. JGO, INC. JSIN Industries Ltd. LUBEN PLASTIC ENGINEERING CORP. C.M.I. Appraisals, Inc.

LOUIS SILVA

Community Investment Corporation 325 Quaker LLC

Related by address

325 QUAKER LANE, WEST WARWICK, RI, 02893, USA

Family Med Plus, LLC

Date of last update: 30 May 2025

Sources: Rhode Island Department of State

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