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VERACRUZ SHABO LLC

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Company Details

Name: VERACRUZ SHABO LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 27 Oct 2014 (11 years ago)
Branch of: VERACRUZ SHABO LLC, FLORIDA (Company Number L11000106309)
Identification Number: 001000263
ZIP code: 02863
County: Providence County
Place of Formation: FLORIDA
Purpose: LAND HOLDING OF PROPERTYS
Principal Address: Google Maps Logo 90 ALTON ROAD 2104, MIAMI BEACH, FL, 33131, USA
Mailing Address: Google Maps Logo 1325 BROAD ST, CENTRAL FALLS, RI, 02863, USA

Industry & Business Activity

NAICS

531190 Lessors of Other Real Estate Property

This industry comprises establishments primarily engaged in acting as lessors of real estate (except buildings), such as manufactured home (i.e., mobile home) sites, vacant lots, and grazing land. Learn more at the U.S. Census Bureau

Agent

Name Role Address
EDMOND MILAD SHABO Agent 1325 BROAD STREET, CENTRAL FALLS, RI, 02863, USA

Filings

Number Name File Date
202451135890 Annual Report 2024-04-15
202329721770 Annual Report 2023-03-01
202211925350 Annual Report 2022-03-02
202103249070 Annual Report 2021-10-14
202066931010 Annual Report 2020-10-21

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:
2023-10-16
Action:
InitialFiling

Parties

Party Name:
VERACRUZ SHABO LLC
Party Role:
Debtor(s)
Party Name:
WATERFALLS QUICK TUBE, LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2022-11-04
Action:
TerminationSecuredParty

Parties

Party Name:
VERACRUZ SHABO LLC
Party Role:
Debtor(s)
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2022-11-04
Action:
TerminationSecuredParty

Parties

Party Name:
VERACRUZ SHABO LLC
Party Role:
Debtor(s)
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Date:
2021-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25337.00
Total Face Value Of Loan:
25337.00
Date:
2020-05-21
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:
0.00
Face Value Of Loan:
16900.00
Total Face Value Of Loan:
429000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31250.00
Total Face Value Of Loan:
31250.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25337
Current Approval Amount:
25337
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25469.43
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
31250
Current Approval Amount:
31250
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26236.4

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Date of last update: 31 May 2025

Sources: Rhode Island Department of State