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
Principal Address:	107 WARWICK AVENUE, CRANSTON, RI, 02905, USA
Purpose:	LAW FIRM
Historical names:	A.C. Law Group, LLC

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

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

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
201992630200	Revocation Notice For Failure to File An Annual Report	2019-05-13
201749041330	Annual Report	2017-09-01
201609413770	Annual Report	2016-09-26
201601800730	Articles of Amendment	2016-07-07
201586452850	Annual Report	2015-10-28
201586452120	Statement of Change of Registered/Resident Agent	2015-10-28
201581580990	Revocation Notice For Failure to Maintain a Registered Office	2015-10-05
201581228270	Registered Office Not Maintained	2015-09-23
201450542610	Annual Report	2014-12-02
201435418060	Annual Report	2014-02-11
201433335990	Revocation Notice For Failure to File An Annual Report	2014-01-17
201299259050	Articles of Organization	2012-10-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2508447400

2020-05-06

0165

PPP

107 WARWICK AVE, CRANSTON, RI, 02905-3548

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12262
Loan Approval Amount (current)	12262
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CRANSTON, PROVIDENCE, RI, 02905-3548
Project Congressional District	RI-02
Number of Employees	4
NAICS code	541110
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	12360.77
Forgiveness Paid Date	2021-02-25

Date of last update: 17 Oct 2024