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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
Principal Address: 1308 ATWOOD AVENUE, JOHNSTON, RI, 02919, USA
Purpose: ACTING AS QUALIFIED INTERMEDIARY IN IRC 1031 TRANSACTIONS

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
201927397370 Annual Report 2019-11-13
201985935080 Annual Report 2019-02-05
201751878490 Annual Report 2017-10-19
201608940240 Annual Report 2016-09-16
201608423680 Statement of Change of Registered/Resident Agent Office 2016-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1705157107 2020-04-10 0165 PPP 1308 Atwood Ave, JOHNSTON, RI, 02919-4902
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25100
Loan Approval Amount (current) 25100
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JOHNSTON, PROVIDENCE, RI, 02919-4902
Project Congressional District RI-02
Number of Employees 2
NAICS code 541990
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 25267.1
Forgiveness Paid Date 2020-12-17
4960108405 2021-02-07 0165 PPS 1308 Atwood Ave, Johnston, RI, 02919-4936
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22137.5
Loan Approval Amount (current) 22137.5
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Johnston, PROVIDENCE, RI, 02919-4936
Project Congressional District RI-02
Number of Employees 2
NAICS code 541990
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 22256.38
Forgiveness Paid Date 2021-08-24

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State