TITLEMAX, LLC

Company Details

Name:	TITLEMAX, LLC
Jurisdiction:	Rhode Island
Entity type:	Domestic Limited Liability Company
Status:	Revoked Entity
Date of Organization in Rhode Island:	22 Dec 2014 (10 years ago)
Date of Dissolution:	08 Jun 2016 (9 years ago)
Date of Status Change:	08 Jun 2016 (9 years ago)
Identification Number:	001022204
ZIP code:	02908
County:	Providence County
Principal Address:	915 SMITH STREET, PROVIDENCE, RI, 02908, USA

Name	Role	Address
SUSAN BOUCHER	Agent	915 SMITH STREET, PROVIDENCE, RI, 02908, USA

Number	Name	File Date
201600296200	Revocation Certificate For Failure to File the Annual Report for the Year	2016-06-08
201694577740	Revocation Notice For Failure to File An Annual Report	2016-03-14
201451905360	Articles of Organization	2014-12-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5310888310

2021-01-25

0165

PPS

51 Isabella Ave, Providence, RI, 02908-1200

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3994
Loan Approval Amount (current)	3994
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	Providence, PROVIDENCE, RI, 02908-1200
Project Congressional District	RI-02
Number of Employees	1
NAICS code	531210
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	4017.09
Forgiveness Paid Date	2021-09-01

5903957001

2020-04-06

0165

PPP

51 ISABELLA AVE, PROVIDENCE, RI, 02908-1200

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3000
Loan Approval Amount (current)	685
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	PROVIDENCE, PROVIDENCE, RI, 02908-1200
Project Congressional District	RI-02
Number of Employees	2
NAICS code	999990
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	690.86
Forgiveness Paid Date	2021-02-23

Date of last update: 20 Oct 2024