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  5. MICHAEL F. SIINO, LLC

MICHAEL F. SIINO, LLC

Company Details

Name: MICHAEL F. SIINO, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 27 Mar 2015 (10 years ago)
Identification Number: 001099927
ZIP code: 02809
County: Bristol County
Principal Address: 75 TUPELO STREET UNIT 12, BRISTOL, RI, 02809, USA
Purpose: GENERAL RESIDENTIAL CONSTRUCTION

Industry & Business Activity

NAICS

236118 Residential Remodelers

This U.S. industry comprises establishments primarily responsible for the remodeling construction (including additions, alterations, reconstruction, maintenance, and repairs) of houses and other residential buildings, single-family and multifamily. Included in this industry are remodeling general contractors, for-sale remodelers, remodeling design-build firms, and remodeling project construction management firms. Learn more at the U.S. Census Bureau

Companies doing Residential remodelers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL F SIINO 401(K) PROFIT SHARING PLAN AND TRUST 2023 050517340 2024-07-03 MICHAEL F SIINO LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012535403
Plan sponsor’s address 75 TUPELO ST #12, BRISTOL, RI, 02809
MICHAEL F SIINO 401(K) PROFIT SHARING PLAN AND TRUST 2022 050517340 2023-06-27 MICHAEL F SIINO LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012535403
Plan sponsor’s address 75 TUPELO ST #12, BRISTOL, RI, 02809
MICHAEL F SIINO 401(K) PROFIT SHARING PLAN AND TRUST 2021 050517340 2022-09-20 MICHAEL F SIINO LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012535403
Plan sponsor’s address 75 TUPELO ST #12, BRISTOL, RI, 02809
MICHAEL F SIINO 401(K) PROFIT SHARING PLAN AND TRUST 2020 050517340 2021-09-22 MICHAEL F SIINO LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012535403
Plan sponsor’s address 75 TUPELO ST #12, BRISTOL, RI, 02809
MICHAEL F SIINO LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 050517430 2020-05-27 MICHAEL F SIINO LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012535403
Plan sponsor’s address 75 TUPELO STREET UNIT 12, BRISTOL, RI, 028095101

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing CAROL SIINO
Valid signature Filed with authorized/valid electronic signature
MICHAEL F SIINO LLC 401 K PROFIT SHARING PLAN TRUST 2018 050517430 2019-05-09 MICHAEL F SIINO LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012535403
Plan sponsor’s address 75 TUPELO STREET UNIT 12, BRISTOL, RI, 028095101

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing CAROL SIINO
Valid signature Filed with authorized/valid electronic signature
MICHAEL F SIINO LLC 401 K PROFIT SHARING PLAN TRUST 2017 050517430 2018-06-28 MICHAEL F SIINO LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012535403
Plan sponsor’s address 8 CHURCH COVE RD, BRISTOL, RI, 028095101

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing CAROL SIINO
Valid signature Filed with authorized/valid electronic signature
MICHAEL F SIINO LLC 401 K PROFIT SHARING PLAN TRUST 2016 050517430 2017-09-06 MICHAEL F SIINO LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012535403
Plan sponsor’s address 8 CHURCH COVE RD, BRISTOL, RI, 028095101

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing CAROL SIINO
Valid signature Filed with authorized/valid electronic signature
MICHAEL F SIINO LLC 401 K PROFIT SHARING PLAN TRUST 2015 050517430 2016-07-13 MICHAEL F SIINO LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012546963
Plan sponsor’s address 8 CHURCH COVE RD, BRISTOL, RI, 028095101

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing CAROL SIINO
Valid signature Filed with authorized/valid electronic signature
MICHAEL F SIINO LLC 401 K PROFIT SHARING PLAN TRUST 2014 050517430 2015-07-26 MICHAEL F SIINO LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012546963
Plan sponsor’s address 8 CHURCH COVE RD, BRISTOL, RI, 028095101

Signature of
Role Plan administrator
Date 2015-07-26
Name of individual signing CAROL SIINO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/26/20140626132915P040143353909001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012546963
Plan sponsor’s address 8 CHURCH COVE RD, BRISTOL, RI, 028095101

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing CAROL SIINO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/11/20130911101011P030140691877001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012546963
Plan sponsor’s address 8 CHURCH COVE RD, BRISTOL, RI, 028095101

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing MICHAEL F SIINO LLC
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/24/20120724161155P040033655216001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012546963
Plan sponsor’s address 8 CHURCH COVE RD, BRISTOL, RI, 028095101

Plan administrator’s name and address
Administrator’s EIN 050517430
Plan administrator’s name MICHAEL F SIINO LLC
Plan administrator’s address 8 CHURCH COVE RD, BRISTOL, RI, 028095101
Administrator’s telephone number 4012546963

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing MICHAEL F SIINO LLC
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/22/20110722145041P040101288497001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012546963
Plan sponsor’s address 8 CHURCH COVE ROAD, BRISTOL, RI, 028095101

Plan administrator’s name and address
Administrator’s EIN 050517430
Plan administrator’s name MICHAEL F SIINO LLC
Plan administrator’s address 8 CHURCH COVE ROAD, BRISTOL, RI, 028095101
Administrator’s telephone number 4012546963

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing MICHAEL F SIINO LLC
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/26/20100726093931P030090255640001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238100
Sponsor’s telephone number 4012546963
Plan sponsor’s address 8 CHURCH COVE ROAD, BRISTOL, RI, 028095101

Plan administrator’s name and address
Administrator’s EIN 050517430
Plan administrator’s name MICHAEL F SIINO LLC
Plan administrator’s address 8 CHURCH COVE ROAD, BRISTOL, RI, 028095101
Administrator’s telephone number 4012546963

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing MICHAEL F SIINO LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAMES P. REDDING Agent 27 SAKONNET POINT ROAD, LITTLE COMPTON, RI, 02837, USA

Filings

Number Name File Date
202454566240 Annual Report 2024-05-15
202330120010 Annual Report 2023-03-07
202208967680 Annual Report 2022-01-31
202107237730 Annual Report 2021-12-20
202106330270 Revocation Notice For Failure to File An Annual Report 2021-12-03
202059073710 Annual Report 2020-09-29
201926800240 Annual Report 2019-11-04
201874356420 Annual Report 2018-08-13
201752930430 Annual Report 2017-11-02
201609515050 Annual Report 2016-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8203877102 2020-04-15 0165 PPP 75 tupelo street, Bristol, RI, 02809
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53300
Loan Approval Amount (current) 53300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bristol, BRISTOL, RI, 02809-0001
Project Congressional District RI-01
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53873.89
Forgiveness Paid Date 2021-05-24

Related by officers

JAMES P. REDDING

Delany Design Direction, Inc. CHARLES MCCABE ENTERPRISES INC. THE INTERNATIONAL EXCHANGE FOR MEDICAL TRAINING GRM Development Company The East Bay Gymnastics Boosters Club, Inc. The Place, Inc. Deep Meadow Development Corporation D N B, INC. BioData, Inc. Rhode Island Caseworks, Inc.

Related by address

No related companies by address

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State

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