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Sandy Lane Auto, LLC

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Company Details

Name: Sandy Lane Auto, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 03 Oct 2013 (12 years ago)
Identification Number: 000842524
ZIP code: 02886
City: Warwick
County: Kent County
Purpose: AUTO SALES
Fictitious names: SANDYLANEAUTOSALESANDREPAIR (trading name, 2023-08-16 - )
Sandy Lane Auto Sales and Repair (trading name, 2014-01-15 - )
Principal Address: Google Maps Logo 110 MAIN AVE, WARWICK, RI, 02886, USA
Mailing Address: Google Maps Logo 2672 W SHORE RD, WARWICK, RI, 02889, USA

Agent

Name Role Address
IMAD E. MELHEM Agent 2672 WEST SHORE ROAD, WARWICK, RI, 02889, USA

Filings

Number Name File Date
202455120360 Statement of Change of Registered/Resident Agent 2024-05-31
202343304450 Annual Report 2023-12-11
202340355400 Fictitious Business Name Statement 2023-08-16
202224448420 Annual Report 2022-11-01
202208192370 Annual Report 2022-01-19

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202532138200
Filing Date:
2025-05-21
Action:
Continuation

Parties

Party Name:
Sandy Lane Auto, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202430664270
Filing Date:
2024-06-10
Action:
InitialFiling

Parties

Party Name:
lakewood autobody corp
Party Role:
Debtor(s)
Party Name:
Sandy Lane Auto, LLC
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202430664090
Filing Date:
2024-06-10
Action:
InitialFiling

Parties

Party Name:
Sandy Lane Auto, LLC
Party Role:
Debtor(s)
Party Name:
lakewood autobody corp
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-03-10
Link:
View on USAspending
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:
$18,008
Total Face Value Of Loan:
$18,008
Business Type:
SMALL BUSINESS
Date:
2020-05-22
Link:
View on USAspending
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:
$44,000
Total Face Value Of Loan:
$500,000
Business Type:
SMALL BUSINESS
Date:
2020-04-28
Link:
View on USAspending
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:
$13,491
Total Face Value Of Loan:
$13,491
Business Type:
SMALL BUSINESS
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$6,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$18,008
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,008
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,088.91
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $18,008
Jobs Reported:
6
Initial Approval Amount:
$13,491
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,491
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,602.25
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $13,491

Court Cases

Court Case Summary

Filing Date:
2021-05-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
Sandy Lane Auto, LLC
Party Role:
Defendant
Party Name:
VARELA
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-06-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
KAAN,
Party Role:
Plaintiff
Party Name:
Sandy Lane Auto, LLC
Party Role:
Defendant

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Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State

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