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N.E Freight Exchange LLC

Company Details

Name: N.E Freight Exchange LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 17 Mar 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: 001092441
ZIP code: 02907
County: Providence County
Principal Address: 71 SACKETT STREET, PROVIDENCE, RI, 02907, USA
Purpose: DELIVERY FREIGHT SERVICE

Industry & Business Activity

NAICS

484230 Specialized Freight (except Used Goods) Trucking, Long-Distance

This industry comprises establishments primarily engaged in providing long-distance specialized trucking. These establishments provide trucking between metropolitan areas that may cross North American country borders. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JUAN F. VARGAS Agent 71 SACKETT STREET, PROVIDENCE, RI, 02907, USA

Filings

Number Name File Date
202197463330 Revocation Certificate For Failure to File the Annual Report for the Year 2021-06-03
202194369400 Revocation Notice For Failure to File An Annual Report 2021-03-16
202037421410 Annual Report 2020-04-09
202037422110 Annual Report 2020-04-09
202037421320 Reinstatement 2020-04-09
201906409070 Revocation Certificate For Failure to File the Annual Report for the Year 2019-07-22
201992744150 Revocation Notice For Failure to File An Annual Report 2019-05-13
201870567460 Annual Report 2018-06-25
201865547190 Revocation Notice For Failure to File An Annual Report 2018-05-15
201743337600 Annual Report 2017-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5812417400 2020-05-13 0165 PPP 71 Sackett St, PROVIDENCE, RI, 02907
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4530
Loan Approval Amount (current) 4530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65657
Servicing Lender Name BankNewport
Servicing Lender Address 10 Washington Sq, NEWPORT, RI, 02840-2948
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02907-0546
Project Congressional District RI-02
Number of Employees 1
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 65657
Originating Lender Name BankNewport
Originating Lender Address NEWPORT, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4582.37
Forgiveness Paid Date 2021-07-26

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State