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GREEN DOT TAX & FINANCIAL SERVICES, LLC

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Company Details

Name: GREEN DOT TAX & FINANCIAL SERVICES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 29 May 2013 (12 years ago)
Identification Number: 000799373
ZIP code: 02863
City: Central Falls
County: Providence County
Purpose: TAX RETURNS PREPARATION AND FINANCIAL SERVICES
Principal Address: Google Maps Logo 661 DEXTER ST, CENTRAL FALLS, RI, 02863-2640, USA
Mailing Address: Google Maps Logo 661 DEXTER STREET, CENTRAL FALLS, RI, 02863, EST

Industry & Business Activity

NAICS

812990 All Other Personal Services

This industry comprises establishments primarily engaged in providing personal services (except personal care services, death care services, drycleaning and laundry services, pet care services, photofinishing services, or parking space and/or valet parking services). Learn more at the U.S. Census Bureau

Agent

Name Role Address
WILLIAM SANCHEZ Agent 661 DEXTER STREET, CENTRAL FALLS, RI, 02863, USA

MANAGER

Name Role Address
YEIMY MONTANO MANAGER 661 DEXTER STREET CENTRAL FALLS, RI 02863 USA

Filings

Number Name File Date
202447537970 Annual Report 2024-02-29
202330911500 Annual Report 2023-03-15
202210786330 Annual Report 2022-02-14
202198224480 Annual Report 2021-06-14
202056801000 Annual Report 2020-09-21

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-3 CONTINUATION
UCC Filing Number:
Filing Date:
2025-05-21
Action:
Continuation

Parties

Party Name:
GREEN DOT TAX & FINANCIAL SERVICES, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2023-06-12
Action:
Continuation

Parties

Party Name:
GREEN DOT TAX & FINANCIAL SERVICES, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-06-19
Action:
InitialFiling

Parties

Party Name:
GREEN DOT TAX & FINANCIAL SERVICES, LLC
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
$0
Face Value Of Loan:
$99,900
Total Face Value Of Loan:
$99,900
Business Type:
SMALL BUSINESS
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$27,500
Total Face Value Of Loan:
$27,500

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$27,500
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,754.38
Servicing Lender:
Navigant CU
Use of Proceeds:
Payroll: $27,500

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Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State