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THE LAW OFFICE OF TIMOTHY M. SWEET, ESQ., LLC

Company Details

Name: THE LAW OFFICE OF TIMOTHY M. SWEET, ESQ., LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 25 Sep 2012 (13 years ago)
Date of Dissolution: 10 Jun 2024 (10 months ago)
Date of Status Change: 10 Jun 2024 (10 months ago)
Identification Number: 000793398
ZIP code: 02818
County: Kent County
Principal Address: 110 MAIN ST. STE. 303, EAST GREENWICH, RI, 02818, USA
Purpose: LEGAL SERVICES

Industry & Business Activity

NAICS

541110 Offices of Lawyers

This industry comprises offices of legal practitioners known as lawyers or attorneys (i.e., counselors-at-law) primarily engaged in the practice of law. Establishments in this industry may provide expertise in a range or in specific areas of law, such as criminal law, corporate law, family and estate law, patent law, real estate law, or tax law. Learn more at the U.S. Census Bureau

Agent

Name Role Address
TIMOTHY M. SWEET, ESQ. Agent 10 ELMGROVE AVENUE, PROVIDENCE, RI, 02906, USA

Manager

Name Role Address
TIMOTHY M. SWEET, ESQ. Manager 10 ELMGROVE AVNEUE PROVIDENCE, RI 02906 USA

Filings

Number Name File Date
202455520610 Revocation Certificate For Failure to Maintain a Registered Office 2024-06-10
202449474110 Revocation Notice For Failure to Maintain a Registered Office 2024-03-27
202448615550 Registered Office Not Maintained 2024-01-02
202340302440 Annual Report 2023-08-13
202340055490 Revocation Notice For Failure to File An Annual Report 2023-08-01
202339834350 Registered Office Not Maintained 2023-06-30
202337069060 Revocation Notice For Failure to File An Annual Report 2023-06-16
202213177090 Annual Report 2022-03-21
202100932010 Annual Report 2021-09-04
202059803740 Annual Report 2020-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5314867305 2020-04-30 0165 PPP 10 Elmgrove Ave., Providence, RI, 02906
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17708
Loan Approval Amount (current) 17708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02906-0003
Project Congressional District RI-01
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17868.1
Forgiveness Paid Date 2021-03-31

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State