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RI 1031 EXCHANGE COMPANY, LLC

Company Details

Name: RI 1031 EXCHANGE COMPANY, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 13 Aug 2015 (10 years ago)
Identification Number: 001340369
ZIP code: 02919
County: Providence County
Purpose: ACTING AS QUALIFIED INTERMEDIARY IN IRC 1031 TRANSACTIONS
Principal Address: Google Maps Logo 1308 ATWOOD AVENUE, JOHNSTON, RI, 02919, USA

Industry & Business Activity

NAICS

541990 All Other Professional, Scientific, and Technical Services

This industry comprises establishments primarily engaged in the provision of professional, scientific, or technical services (except legal services; accounting, tax preparation, bookkeeping, and related services; architectural, engineering, and related services; specialized design services; computer systems design and related services; management, scientific, and technical consulting services; scientific research and development services; advertising, public relations, and related services; market research and public opinion polling; photographic services; translation and interpretation services; and veterinary services). Learn more at the U.S. Census Bureau

Agent

Name Role Address
JOSEPH F. ACKAWAY Agent 1308 ATWOOD AVENUE, JOHNSTON, RI, 02919, USA

Filings

Number Name File Date
202446367190 Annual Report 2024-02-14
202328409480 Annual Report 2023-02-15
202212957530 Annual Report 2022-03-16
202104352580 Annual Report 2021-11-01
202070292970 Annual Report 2020-10-31

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22137.50
Total Face Value Of Loan:
22137.50
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25100.00
Total Face Value Of Loan:
25100.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25100
Current Approval Amount:
25100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25267.1
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22137.5
Current Approval Amount:
22137.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22256.38

Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State