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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 (a year ago)
Date of Status Change: 10 Jun 2024 (a year ago)
Identification Number: 000793398
ZIP code: 02818
County: Kent County
Purpose: LEGAL SERVICES
Principal Address: Google Maps Logo 110 MAIN ST. STE. 303, EAST GREENWICH, RI, 02818, USA

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

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:
2023-01-27
Action:
InitialFiling

Parties

Party Name:
THE LAW OFFICE OF TIMOTHY M. SWEET, ESQ., LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2022-11-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-04-30
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:
17708.00
Total Face Value Of Loan:
17708.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17708
Current Approval Amount:
17708
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17868.1

Date of last update: 30 May 2025

Sources: Rhode Island Department of State