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  5. MALO CONSULTANTS, LLC

MALO CONSULTANTS, LLC

Company Details

Name: MALO CONSULTANTS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 04 May 2015 (10 years ago)
Date of Dissolution: 21 Dec 2021 (3 years ago)
Date of Status Change: 21 Dec 2021 (3 years ago)
Identification Number: 001328651
ZIP code: 02874
County: Washington County
Principal Address: 31 BUTTONBUSH TRAIL, SAUNDERSTOWN, RI, 02874, USA
Mailing Address: 31 BUTTONBUSH TRAIL, SAUNDERSTOWN, RI, 02874, US
Purpose: CONSULTING/PROJECT MANAGER

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

Companies doing Administrative management and general management consulting services

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALO CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 473998487 2024-05-08 MALO CONSULTANTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4015699626
Plan sponsor’s address 31 BUTTONBUSH TRAIL, SAUNDERSTOWN, RI, 028742385

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing TAMMY MALONEY
Valid signature Filed with authorized/valid electronic signature
MALO CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 473998487 2023-05-24 MALO CONSULTANTS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4015699626
Plan sponsor’s address 31 BUTTONBUSH TRAIL, SAUNDERSTOWN, RI, 028742385

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing TAMMY MALONEY
Valid signature Filed with authorized/valid electronic signature
MALO CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 473998487 2022-06-30 MALO CONSULTANTS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4015699626
Plan sponsor’s address 31 BUTTONBUSH TRAIL, SAUNDERSTOWN, RI, 028742385

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing TAMMY MALONEY
Valid signature Filed with authorized/valid electronic signature
MALO CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 473998487 2021-04-01 MALO CONSULTANTS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4015699626
Plan sponsor’s address 31 BUTTONBUSH TRAIL, SAUNDERSTOWN, RI, 028742385

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing TAMMY MALONEY
Valid signature Filed with authorized/valid electronic signature
MALO CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 473998487 2020-04-06 MALO CONSULTANTS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4015699626
Plan sponsor’s address 31 BUTTONBUSH TRAIL, SAUNDERSTOWN, RI, 028742385

Signature of
Role Plan administrator
Date 2020-04-06
Name of individual signing TAMMY MALONEY
Valid signature Filed with authorized/valid electronic signature
MALO CONSULTANTS LLC 401 K PROFIT SHARING PLAN TRUST 2018 473998487 2019-07-11 MALO CONSULTANTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4015699626
Plan sponsor’s address 31 BUTTONBUSH TRAIL, SAUNDERSTOWN, RI, 028742385

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing TAMMY MALONEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
STEVEN J. FERDINANDI Agent 1441 PARK AVENUE, CRANSTON, RI, 02920, USA

Filings

Number Name File Date
202107288200 Articles of Dissolution 2021-12-21
202103667540 Annual Report 2021-10-22
202064976040 Annual Report 2020-10-15
201922668970 Annual Report 2019-10-03
201878706410 Annual Report 2018-10-01
201754038350 Annual Report 2017-11-24
201627509000 Annual Report 2016-11-21
201561387180 Articles of Organization 2015-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3182928304 2021-01-21 0165 PPP 31, SAUNDERSTOWN, RI, 02874
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35022.5
Loan Approval Amount (current) 35022.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAUNDERSTOWN, WASHINGTON, RI, 02874
Project Congressional District RI-02
Number of Employees 2
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 35160.64
Forgiveness Paid Date 2021-08-06

Related by officers

STEVEN J. FERDINANDI

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Related by address

No related companies by address

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State

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