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PUNTA CANA INVESTMENTS LLC

Company Details

Name: PUNTA CANA INVESTMENTS LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 26 Aug 2015 (10 years ago)
Identification Number: 001341123
ZIP code: 02907
County: Providence County
Purpose: RESTAURANT
Fictitious names: PUNTA CANA BISTRO (trading name, 2019-11-22 - )
Principal Address: Google Maps Logo 500 BROAD STREET, PROVIDENCE, RI, 02907, USA
Mailing Address: Google Maps Logo 476 WELLINGTON AVENUE 2ND FLOOR, CRANSTON, RI, 02910, USA

Contact Details

Phone +1 401-999-0552

Industry & Business Activity

NAICS

722511 Full-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JOSE MENDEZ Agent 476 WELLINGTON AVENUE 2ND FLOOR, CRANSTON, RI, 02910, USA

Licenses

License No License Type Status Date Issued Expiration Date
FSV31466 Seats - Less than 50 Active 2016-06-16 2026-04-30

Filings

Number Name File Date
202444757380 Annual Report 2024-01-25
202333472440 Annual Report 2023-04-20
202211980890 Annual Report 2022-03-02
202105064040 Statement of Change of Registered/Resident Agent Office 2021-11-16
202102558380 Revocation Notice For Failure to Maintain a Registered Office 2021-10-04

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
102800.00
Total Face Value Of Loan:
102800.00

Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State