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Carlos Ruiz

Company Details

Name: Carlos Ruiz
Jurisdiction: Rhode Island
Entity type: Non Resident Landlord
Status: Activ
Date of Organization in Rhode Island: 04 Nov 2015 (9 years ago)
Identification Number: 001657917
Principal Address: 22 DAILEY ST. UNIT I, ATTLEBORO, MA, 02703, USA
Purpose: 987 CHALKSTONE AVE, PROVIDENCE RI 02908

Agent

Name Role Address
SAM ALBA Agent 275 PAWTUXET AVE, WARWICK, RI, 02888, USA

Filings

Number Name File Date
201587321560 Landlord Registration 2015-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5974438405 2021-02-09 0165 PPS 828 Cranston St, Cranston, RI, 02920-7800
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15762.08
Loan Approval Amount (current) 15762.08
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 Y
Business Age Description Existing or more than 2 years old
Project Address Cranston, PROVIDENCE, RI, 02920-7800
Project Congressional District RI-02
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15849.74
Forgiveness Paid Date 2021-09-07
5897818004 2020-06-29 0165 PPP 828 Cranston Street, Cranston, RI, 02920
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12300
Loan Approval Amount (current) 12300
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 Y
Business Age Description Existing or more than 2 years old
Project Address Cranston, PROVIDENCE, RI, 02920-0001
Project Congressional District RI-02
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12444.9
Forgiveness Paid Date 2021-09-07

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State