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Modo Investments LLC

Company Details

Name: Modo Investments LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 27 Oct 2015 (9 years ago)
Date of Dissolution: 11 Sep 2023 (2 years ago)
Date of Status Change: 11 Sep 2023 (2 years ago)
Identification Number: 001657700
ZIP code: 02908
County: Providence County
Principal Address: 81 GENTIAN AVENUE, PROVIDENCE, RI, 02908, USA
Purpose: REAL ESTATE DEVELOPMENT

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
AREF SHEHADEH Agent 10 AUDUBON LANE, HOPE, RI, 02831, USA

Filings

Number Name File Date
202340900150 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-11
202337927360 Revocation Notice For Failure to File An Annual Report 2023-06-16
202222322100 Annual Report 2022-08-19
202219879060 Revocation Notice For Failure to File An Annual Report 2022-06-22
202107104140 Annual Report 2021-12-14
202106766150 Revocation Notice For Failure to File An Annual Report 2021-12-03
202191949010 Annual Report 2021-02-18
202050330650 Annual Report 2020-08-27
202045703100 Revocation Notice For Failure to File An Annual Report 2020-07-20
201878810270 Annual Report 2018-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2271317201 2020-04-15 0165 PPP 81 Gentian Ave, Providence, RI, 02908
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20500
Loan Approval Amount (current) 20500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02908-0001
Project Congressional District RI-01
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20795.99
Forgiveness Paid Date 2021-10-07
3794938308 2021-01-22 0165 PPS 81 Gentian Ave, Providence, RI, 02908-1107
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20500
Loan Approval Amount (current) 20500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02908-1107
Project Congressional District RI-02
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20641.53
Forgiveness Paid Date 2021-10-06

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State