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MONTECRISTO RESTAURANT LLC

Company Details

Name: MONTECRISTO RESTAURANT LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 25 Apr 2012 (13 years ago)
Identification Number: 000789832
ZIP code: 02907
County: Providence County
Principal Address: 488 ELMWOOD AVENUE, PROVIDENCE, RI, 02907, USA
Purpose: RESTAURANT

Industry & Business Activity

NAICS

722511 Full-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau

Agent

Name Role Address
YORJAN A. TAVAREZ Agent 488 ELMWOOD AVENUE, PROVIDENCE, RI, 02907, USA

MANAGER

Name Role Address
VICTOR RIOS MANAGER 488 ELMWOOD AVE PROVIDENCE, RI 02907 USA

Filings

Number Name File Date
202458855890 Articles of Amendment 2024-08-15
202458618350 Miscellaneous Filing (Fee Applicable) 2024-08-06
202448445490 Annual Report 2024-03-13
202330902580 Annual Report 2023-03-15
202224196790 Articles of Amendment 2022-10-19
202217724380 Annual Report 2022-05-23
202198321530 Annual Report 2021-06-16
202198321620 Annual Report 2021-06-16
202198321710 Annual Report 2021-06-16
202198321800 Annual Report 2021-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6229257408 2020-05-14 0165 PPP 488 ELMWOOD AVE, PROVIDENCE, RI, 02907-1734
Loan Status Date 2021-12-17
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24514
Loan Approval Amount (current) 24514
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02907-1734
Project Congressional District RI-01
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State