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CARDONA & PEREZ LAW OFFICES, LLC

Company Details

Name: CARDONA & PEREZ LAW OFFICES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 12 Oct 2012 (13 years ago)
Date of Dissolution: 03 Jun 2021 (4 years ago)
Date of Status Change: 03 Jun 2021 (4 years ago)
Identification Number: 000793778
ZIP code: 02905
County: Providence County
Purpose: LAW FIRM
Historical names: A.C. Law Group, LLC
Principal Address: Google Maps Logo 107 WARWICK AVENUE, CRANSTON, RI, 02905, USA

Agent

Name Role Address
ALBERTO APONTE CARDONA Agent 107 WARWICK AVENUE, CRANSTON, RI, 02905, USA

Events

Type Date Old Value New Value
Name Change 2016-07-07 A.C. Law Group, LLC CARDONA & PEREZ LAW OFFICES, LLC

Filings

Number Name File Date
202197436640 Revocation Certificate For Failure to File the Annual Report for the Year 2021-06-03
202194241120 Revocation Notice For Failure to File An Annual Report 2021-03-16
202047732900 Annual Report 2020-08-05
202045399880 Revocation Notice For Failure to File An Annual Report 2020-07-20
201993803900 Annual Report 2019-05-21

Expenditures

Agency Date Program Subprogram Amount
Department of Children, Youth and Families 2023-10-16 CHILD WELFARE FOSTER CARE 800.0

USAspending Awards / Financial Assistance

Date:
2020-05-06
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:
12262.00
Total Face Value Of Loan:
12262.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12262
Current Approval Amount:
12262
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12360.77

Date of last update: 30 May 2025

Sources: Rhode Island Department of State