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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 (10 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
Purpose: REAL ESTATE DEVELOPMENT
Principal Address: Google Maps Logo 81 GENTIAN AVENUE, PROVIDENCE, RI, 02908, USA

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

Licenses

License No License Type Status Date Issued Expiration Date
GC-40175 RESIDENTIAL INVALID No data 2025-03-27

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
20500.00
Total Face Value Of Loan:
20500.00
Date:
2020-04-16
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:
20500.00
Total Face Value Of Loan:
20500.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20500
Current Approval Amount:
20500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20795.99
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20500
Current Approval Amount:
20500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20641.53

Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State