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TRADE WIND INVESTMENTS, LLC

Company Details

Name: TRADE WIND INVESTMENTS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 04 May 2015 (10 years ago)
Identification Number: 001329898
ZIP code: 02874
County: Washington County
Principal Address: 2505 BOSTON NECK RD, SAUNDERSTOWN, RI, 02874-3819, USA
Purpose: REAL ESTATE INVESTMENT

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
RICHARD MARCELLO Agent 2505 BOSTON NECK ROAD, SAUNDERSTOWN, RI, 02874, USA

Filings

Number Name File Date
202445048900 Annual Report 2024-01-30
202335160200 Annual Report 2023-05-02
202209557240 Annual Report 2022-02-07
202101079020 Annual Report 2021-09-08
202069925520 Annual Report 2020-10-26
202031228330 Annual Report 2020-01-07
202031184320 Statement of Change of Registered/Resident Agent 2020-01-06
201879576120 Annual Report 2018-10-16
201751058630 Annual Report 2017-10-05
201608811720 Annual Report 2016-09-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5855267000 2020-04-06 0165 PPP 2505 Boston Neck Rd, SAUNDERSTOWN, RI, 02874-3819
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31900
Loan Approval Amount (current) 31900
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAUNDERSTOWN, WASHINGTON, RI, 02874-3819
Project Congressional District RI-02
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 65657
Originating Lender Name BankNewport
Originating Lender Address NEWPORT, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32120.24
Forgiveness Paid Date 2021-01-07

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State