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MD Legal Group, LLC

Company Details

Name: MD Legal Group, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 27 Aug 2014 (11 years ago)
Identification Number: 000977370
ZIP code: 02818
County: Kent County
Principal Address: 700 MAIN STREET, EAST GREENWICH, RI, 02818, USA
Purpose: REAL ESTATE TRANSACTIONS

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MD LEGAL GROUP, LLC CASH BALANCE PLAN 2023 471695267 2024-10-01 MD LEGAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 4018853800
Plan sponsor’s address 700 MAIN STREET, EAST GREENWICH, RI, 02818
MD LEGAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2023 471695267 2024-09-28 MD LEGAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 4018853800
Plan sponsor’s address 700 MAIN STREET, EAST GREENWICH, RI, 02818
MD LEGAL GROUP, LLC CASH BALANCE PLAN 2022 471695267 2023-10-03 MD LEGAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 4018853800
Plan sponsor’s address 700 MAIN STREET, EAST GREENWICH, RI, 02818
MD LEGAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2022 471695267 2023-10-03 MD LEGAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 4018853800
Plan sponsor’s address 700 MAIN STREET, EAST GREENWICH, RI, 02818
MD LEGAL GROUP, LLC CASH BALANCE PLAN 2021 471695267 2022-10-03 MD LEGAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 4018853800
Plan sponsor’s address 700 MAIN STREET, EAST GREENWICH, RI, 02818
MD LEGAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2021 471695267 2022-10-03 MD LEGAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 4018853800
Plan sponsor’s address 700 MAIN STREET, EAST GREENWICH, RI, 02818
MD LEGAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2020 471695267 2021-10-08 MD LEGAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 4018853800
Plan sponsor’s address 700 MAIN STREET, EAST GREENWICH, RI, 02818
MD LEGAL GROUP, LLC CASH BALANCE PLAN 2020 471695267 2021-10-08 MD LEGAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 4018853800
Plan sponsor’s address 700 MAIN STREET, EAST GREENWICH, RI, 02818

Agent

Name Role Address
MELISSA D'ELLENA Agent 700 MAIN STREET, EAST GREENWICH, RI, 02818, USA

Filings

Number Name File Date
202444546380 Annual Report 2024-01-23
202332004750 Annual Report 2023-03-30
202208502250 Annual Report 2022-01-24
202104948080 Annual Report 2021-11-11
202193457720 Annual Report 2021-03-02
201924122740 Annual Report 2019-10-11
201877597550 Annual Report 2018-09-17
201753577300 Annual Report 2017-11-17
201730737280 Annual Report 2017-01-24
201581908000 Annual Report 2015-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7356537003 2020-04-07 0165 PPP 700 MAIN ST, EAST GREENWICH, RI, 02818-3501
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40500
Loan Approval Amount (current) 40500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98258
Servicing Lender Name HarborOne Bank
Servicing Lender Address 770 Oak St, BROCKTON, MA, 02301-1100
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST GREENWICH, KENT, RI, 02818-3501
Project Congressional District RI-02
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 98258
Originating Lender Name HarborOne Bank
Originating Lender Address BROCKTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40994.88
Forgiveness Paid Date 2021-07-08

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State