Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Providence County
    4. ›
  4. Central Falls
    5. ›
  5. VERACRUZ SHABO LLC

VERACRUZ SHABO LLC

Branch
Company claim

Is this your business?

Get access!

Company Details

Name: VERACRUZ SHABO LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revocation
Date of Organization in Rhode Island: 27 Oct 2014 (11 years ago)
Date of Dissolution: 16 Jun 2025 (a month ago)
Date of Status Change: 16 Jun 2025 (a month ago)
Branch of: VERACRUZ SHABO LLC, FLORIDA (Company Number L11000106309)
Identification Number: 001000263
ZIP code: 02863
City: Central Falls
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

Companies doing Lessors of other real estate property

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

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202329755360
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 Name:
NEWTEK SMALL BUSINESS FINANCE, LLC
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
202227935440
Filing Date:
2022-11-04
Action:
TerminationSecuredParty

Parties

Party Name:
VERACRUZ SHABO LLC
Party Role:
Debtor(s)
Party Name:
Waterfalls Quick lube LLc
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
202227935530
Filing Date:
2022-11-04
Action:
TerminationSecuredParty

Parties

Party Name:
VERACRUZ SHABO LLC
Party Role:
Debtor(s)
Party Name:
Waterfalls Quick lube LLc
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-04-09
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:
$25,337
Total Face Value Of Loan:
$25,337
Business Type:
SMALL BUSINESS
Date:
2020-05-21
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:
$16,900
Total Face Value Of Loan:
$429,000
Business Type:
SMALL BUSINESS
Date:
2020-05-02
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:
$31,250
Total Face Value Of Loan:
$31,250
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:
$10,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$31,250
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,250
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,236.4
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $12,250
Utilities: $12,000
Rent: $7,000
Jobs Reported:
1
Initial Approval Amount:
$25,337
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,337
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,469.43
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $25,335
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Related by address

1325 BROAD ST, CENTRAL FALLS, RI, 02863, USA

Waterfalls Quick lube LLc
Domestic Limited Liability Company
Waterfalls Quick lube LLc, which currently Revocation, had registered address 1325 BROAD ST, CENTRAL FALLS, RI, 02863, USA.
aqualics llc
Domestic Limited Liability Company
aqualics llc, which currently Activ, has registered address 1325 BROAD ST, CENTRAL FALLS, RI, 02863, USA.

Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated