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Danico LLC

Company Details

Name: Danico LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 18 Feb 2015 (10 years ago)
Date of Dissolution: 03 Jun 2021 (4 years ago)
Date of Status Change: 03 Jun 2021 (4 years ago)
Identification Number: 001063636
ZIP code: 02911
County: Providence County
Principal Address: 7 ALLEN AVE, NORTH PROVIDENCE, RI, 02911, USA
Mailing Address: 7 ALLEN AVENUE, NORTH PROVIDENCE, RI, 02911, USA
Purpose: BUSINESS CONSULTING, ENERGY CONSERVATION, UTILITY REBATE CONSULTATION, ENERGY CONSERVATION, PROJECT MANAGEMENT OR DEVELOPMENT

Industry & Business Activity

NAICS

541611 Administrative Management and General Management Consulting Services

This U.S. industry comprises establishments primarily engaged in providing operating advice and assistance to businesses and other organizations on administrative management issues, such as financial planning and budgeting, equity and asset management, records management, office planning, strategic and organizational planning, site selection, new business start-up, and business process improvement. This industry also includes establishments of general management consultants that provide a full range of administrative, human resource, marketing, process, physical distribution, logistics, or other management consulting services to clients. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DAWN DENEAULT Agent 7 ALLEN AVENUE, NORTH PROVIDENCE, RI, 02911, USA

MANAGER

Name Role Address
DAWN DENEUALT MANAGER 7 ALLEN AVENUE NORTH PROVIDENCE, RI 02911 USA
ERIK DENEAULT MANAGER 7 ALLENAVE NORTH PROVIDENCE, RI 02911 USA

Filings

Number Name File Date
202197461840 Revocation Certificate For Failure to File the Annual Report for the Year 2021-06-03
202194136200 Revocation Notice For Failure to File An Annual Report 2021-03-16
202041678060 Annual Report 2020-06-09
201984005090 Annual Report 2019-01-09
201754031810 Annual Report 2017-11-27
201754032060 Annual Report 2017-11-27
201754031540 Reinstatement 2017-11-27
201746439130 Revocation Certificate For Failure to File the Annual Report for the Year 2017-06-27
201739772930 Revocation Notice For Failure to File An Annual Report 2017-04-06
201555178930 Articles of Organization 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6834038406 2021-02-11 0165 PPS 27 Oakdale Ave, Johnston, RI, 02919-5317
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30817
Loan Approval Amount (current) 30817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Johnston, PROVIDENCE, RI, 02919-5317
Project Congressional District RI-02
Number of Employees 4
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5142047701 2020-05-01 0165 PPP 7 ALLEN AVE 2FL, NORTH PROVIDENCE, RI, 02911
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30815
Loan Approval Amount (current) 30815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH PROVIDENCE, PROVIDENCE, RI, 02911-0001
Project Congressional District RI-01
Number of Employees 8
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14808.82
Forgiveness Paid Date 2021-12-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3153044 Intrastate Non-Hazmat 2018-06-25 - - 1 2 Private(Property)
Legal Name DANICO LLC
DBA Name -
Physical Address 7 ALLEN AVE, N PROVIDENCE, RI, 02911-1901, US
Mailing Address 7 ALLEN AVE, N PROVIDENCE, RI, 02911-1901, US
Phone (401) 569-6758
Fax -
E-mail ERIK_DENEAULT@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State