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CASA MEXICO LLC

Company Details

Name: CASA MEXICO LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 14 May 2015 (10 years ago)
Date of Dissolution: 27 Dec 2023 (a year ago)
Date of Status Change: 27 Dec 2023 (a year ago)
Identification Number: 001335214
ZIP code: 02909
County: Providence County
Purpose: RETAIL SALE FOOD PRODUCTS
Principal Address: Google Maps Logo 802 ATWELLS AVE, PROVIDENCE, RI, 02909, USA
Mailing Address: Google Maps Logo 23 STANDISH, WARWICK, RI, 02889, USA

Industry & Business Activity

NAICS

445120 Convenience Stores

This industry comprises establishments known as convenience stores or food marts (except those with fuel pumps) primarily engaged in retailing a limited line of goods that generally includes milk, bread, soda, and snacks. Learn more at the U.S. Census Bureau

Agent

Name Role Address
LATINO TAX & ACCOUNTING PROFESSIONALS, LLC Agent 801 PARK AVEnue, CRANSTON, RI, 02910, USA

Filings

Number Name File Date
202343583710 Articles of Dissolution 2023-12-27
202335456970 Annual Report 2023-05-09
202218426210 Annual Report 2022-06-09
202105080400 Annual Report 2021-11-16
202196584360 Annual Report 2021-05-13

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2021-12-01
Action:
Continuation

Parties

Party Name:
CASA MEXICO LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2017-01-04

Parties

Party Name:
CASA MEXICO LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties
Party Name:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Party Role:
Assignee

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2017-01-03

Parties

Party Name:
CASA MEXICO LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties
Party Name:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Party Role:
Assignee

USAspending Awards / Financial Assistance

Date:
2016-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State