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NEE LAW LLC

Company Details

Name: NEE LAW LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 17 Apr 2015 (10 years ago)
Date of Dissolution: 11 Oct 2022 (3 years ago)
Date of Status Change: 11 Oct 2022 (3 years ago)
Identification Number: 001249830
ZIP code: 02903
County: Providence County
Principal Address: ONE TURKS HEAD PLACE SUITE 1440, PROVIDENCE, RI, 02903, USA
Purpose: LAW FIRM FOCUSING ON CRIMINAL DEFENSE AND POLITICAL CONSULTING

Industry & Business Activity

NAICS

541110 Offices of Lawyers

This industry comprises offices of legal practitioners known as lawyers or attorneys (i.e., counselors-at-law) primarily engaged in the practice of law. Establishments in this industry may provide expertise in a range or in specific areas of law, such as criminal law, corporate law, family and estate law, patent law, real estate law, or tax law. Learn more at the U.S. Census Bureau

Agent

Name Role Address
KATHLEEN NEE Agent 240 PAWTUXET AVENUE, CRANSTON, RI, 02905, USA

Filings

Number Name File Date
202223417490 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-11
202219872160 Revocation Notice For Failure to File An Annual Report 2022-06-22
202102032880 Annual Report 2021-09-23
202186506770 Annual Report 2021-01-16
201925160660 Annual Report 2019-10-24
201996735000 Annual Report 2019-06-14
201992931640 Revocation Notice For Failure to File An Annual Report 2019-05-13
201869563330 Annual Report 2018-06-14
201865706830 Revocation Notice For Failure to File An Annual Report 2018-05-15
201627965770 Annual Report 2016-11-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1061308507 2021-02-18 0165 PPS 1 Turks Head Pl Ste 1440, Providence, RI, 02903-2214
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02903-2214
Project Congressional District RI-02
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6289.24
Forgiveness Paid Date 2021-10-06
2780097205 2020-04-16 0165 PPP 1 TURKS HEAD PL SUITE 1440, PROVIDENCE, RI, 02903-2214
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02903-2214
Project Congressional District RI-02
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6261.48
Forgiveness Paid Date 2021-04-14

Date of last update: 22 Oct 2024

Sources: Rhode Island Department of State