Search icon

GREEN DOT TAX & FINANCIAL SERVICES, LLC

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
County: Providence County
Principal Address: 661 DEXTER ST, CENTRAL FALLS, RI, 02863-2640, USA
Mailing Address: 661 DEXTER STREET, CENTRAL FALLS, RI, 02863, EST
Purpose: TAX RETURNS PREPARATION AND FINANCIAL SERVICES

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
202049485390 Articles of Amendment 2020-08-24
201912051720 Annual Report 2019-08-12
201878518950 Annual Report 2018-10-11
201748952510 Annual Report 2017-08-30
201608957310 Annual Report 2016-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3619467305 2020-04-29 0165 PPP 661 DEXTER ST, CENTRAL FALLS, RI, 02863-2640
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 104771
Servicing Lender Name Navigant CU
Servicing Lender Address 1005 Douglas Pike, SMITHFIELD, RI, 02917-1206
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CENTRAL FALLS, PROVIDENCE, RI, 02863-2640
Project Congressional District RI-01
Number of Employees 11
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 104771
Originating Lender Name Navigant CU
Originating Lender Address SMITHFIELD, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27754.38
Forgiveness Paid Date 2021-03-30

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State