Search icon

CAP INVESTMENTS LLC

Company Details

Name: CAP INVESTMENTS LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 17 Jul 2013 (12 years ago)
Identification Number: 000812207
ZIP code: 02816
County: Kent County
Purpose: MANAGEMENT OF COMMERCIAL REAL ESTATE AND RELATED ACTIVITY
Principal Address: Google Maps Logo 1142 MAIN STREET, COVENTRY, RI, 02816, USA

Industry & Business Activity

NAICS

531311 Residential Property Managers

This U.S. industry comprises establishments primarily engaged in managing residential real estate for others. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CRAIG A. PENARDO Agent 1142 MAIN STREET, COVENTRY, RI, 02816, USA

Filings

Number Name File Date
202449864100 Annual Report - Amended 2024-03-31
202449863950 Annual Report 2024-03-31
202335927740 Annual Report - Amended 2023-05-22
202335927290 Annual Report 2023-05-22
202211278870 Annual Report 2022-02-21

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-1 Standard
UCC Filing Number:
Filing Date:
2022-10-24
Action:
InitialFiling

Parties

Party Name:
CAP INVESTMENTS LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2019-09-30
Action:
InitialFiling

Parties

Party Name:
CAP INVESTMENTS LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2019-09-27
Action:
InitialFiling

Parties

Party Name:
CAP INVESTMENTS LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2016-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-175000.00
Total Face Value Of Loan:
697500.00

Date of last update: 31 May 2025

Sources: Rhode Island Department of State