| Name: | VERACRUZ SHABO LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Oct 2014 (10 years ago) |
| Branch of: | VERACRUZ SHABO LLC, FLORIDA (Company Number L11000106309) |
| Identification Number: | 001000263 |
| ZIP code: | 02863 |
| County: | Providence County |
| Place of Formation: | FLORIDA |
| Principal Address: | 90 ALTON ROAD 2104, MIAMI BEACH, FL, 33131, USA |
| Mailing Address: | 1325 BROAD ST, CENTRAL FALLS, RI, 02863, USA |
| Purpose: | LAND HOLDING OF PROPERTYS |
NAICS
531190 Lessors of Other Real Estate PropertyThis 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
| Name | Role | Address |
|---|---|---|
| EDMOND MILAD SHABO | Agent | 1325 BROAD STREET, CENTRAL FALLS, RI, 02863, USA |
| 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 |
| 201922368780 | Annual Report | 2019-10-02 |
| 201880523120 | Annual Report | 2018-10-31 |
| 201754113840 | Annual Report | 2017-11-28 |
| 201628263730 | Annual Report | 2016-11-30 |
| 201589043460 | Statement of Change of Registered/Resident Agent Office | 2015-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9521308701 | 2021-04-09 | 0165 | PPS | 1325 Broad St, Central Falls, RI, 02863-1002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1547627709 | 2020-05-01 | 0165 | PPP | 1325 BROAD ST, CENTRAL FALLS, RI, 02863 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Oct 2024
Sources: Rhode Island Department of State
