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STEFANIA HOLDING CO., LLC

Company Details

Name: STEFANIA HOLDING CO., LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 07 Sep 2012 (13 years ago)
Identification Number: 000793000
ZIP code: 02920
County: Providence County
Purpose: CLOTHING SALES.
Principal Address: Google Maps Logo 894 OAKLAWN AVENUE, CRANSTON, RI, 02920, USA

Industry & Business Activity

NAICS

448120 Women's Clothing Stores

This industry comprises establishments primarily engaged in retailing a general line of new women's, misses', and juniors' clothing, including maternity wear. These establishments may provide basic alterations, such as hemming, taking in or letting out seams, or lengthening or shortening sleeves. Learn more at the U.S. Census Bureau

Agent

Name Role Address
PAULO TANASIO, ESQ Agent 872 SMITHFIELD AVENUE, LINCOLN, RI, 02865, USA

Filings

Number Name File Date
202447226270 Annual Report 2024-02-25
202444729800 Statement of Change of Registered/Resident Agent 2024-01-25
202332915470 Annual Report 2023-04-13
202214621330 Annual Report 2022-04-13
202102860320 Annual Report 2021-10-07

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:
Filing Date:
2021-03-31
Action:
InitialFiling

Parties

Party Name:
STEFANIA HOLDING CO., LLC
Party Role:
Debtor(s)
Party Name:
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2021-03-31
Action:
InitialFiling

Parties

Party Name:
STEFANIA HOLDING CO., LLC
Party Role:
Debtor(s)
Party Name:
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2025-02-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
441000.00
Total Face Value Of Loan:
441000.00

Date of last update: 30 May 2025

Sources: Rhode Island Department of State