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BANAI BROTHERS OF NORTH SMITHFIELD, LLC

Company Details

Name: BANAI BROTHERS OF NORTH SMITHFIELD, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 14 Mar 2012 (13 years ago)
Identification Number: 000788734
ZIP code: 02831
County: Providence County
Purpose: SUBWAY
Principal Address: Google Maps Logo 136 BURNT HILL RD, HOPE, RI, 02831, USA

Industry & Business Activity

NAICS

722513 Limited-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the customer's location. Some establishments in this industry may provide these food services in combination with selling alcoholic beverages. Learn more at the U.S. Census Bureau

Agent

Name Role Address
TAWAB ABDUL BANAI Agent 136 BURNT HILL ROAD, HOPE, RI, 02831, USA

Manager

Name Role Address
ABDUL-WASE BANAI Manager 5 AUDUBON LANE HOPE, RI 02831 USA
TAWAB BANAI Manager 136 BURNT HILL RD HOPE, RI 02831 USA

Filings

Number Name File Date
202454321650 Annual Report 2024-05-14
202340459270 Annual Report 2023-08-21
202337106260 Revocation Notice For Failure to File An Annual Report 2023-06-16
202223071250 Annual Report 2022-09-28
202218986660 Revocation Notice For Failure to File An Annual Report 2022-06-22

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:
2025-05-08
Action:
Continuation

Parties

Party Name:
BANAI BROTHERS OF NORTH SMITHFIELD, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-05-20
Action:
InitialFiling

Parties

Party Name:
BANAI BROTHERS OF NORTH SMITHFIELD, LLC
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
39071.00
Total Face Value Of Loan:
39071.00
Date:
2020-05-12
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:
2020-04-28
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:
29755.00
Total Face Value Of Loan:
29755.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29755
Current Approval Amount:
29755
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29950.65
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39071
Current Approval Amount:
39071
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39324.69

Date of last update: 30 May 2025

Sources: Rhode Island Department of State