Search icon

SIYA LLC

Company Details

Name: SIYA LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 12 Sep 2013 (12 years ago)
Identification Number: 000834532
ZIP code: 02914
County: Providence County
Principal Address: 470 NORTH BROADWAY, EAST PROVIDENCE, RI, 02914, USA
Purpose: LIQUOR STORE BUILDING.

Industry & Business Activity

NAICS

445310 Beer, Wine, and Liquor Stores

This industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as ale, beer, wine, and liquor. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MRUGA PATEL Agent 470 NORTH BROADWAY, EAST PROVIDENCE, RI, 02914, USA

Filings

Number Name File Date
202446061520 Annual Report 2024-02-09
202327862970 Annual Report 2023-02-08
202222815440 Annual Report 2022-09-14
202219587910 Revocation Notice For Failure to File An Annual Report 2022-06-22
202100964840 Annual Report 2021-09-06
202056820380 Annual Report 2020-09-21
201916992470 Annual Report 2019-09-23
201876613350 Annual Report 2018-09-04
201749052570 Annual Report 2017-09-01
201603976550 Annual Report 2016-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2081327410 2020-05-05 0165 PPP 470 N Broadway, East Providence, RI, 02914
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 17750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address East Providence, PROVIDENCE, RI, 02914-0011
Project Congressional District RI-01
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State