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PACA IMPORTS, LLC

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Company Details

Name: PACA IMPORTS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 09 Dec 2015 (10 years ago)
Identification Number: 001658698
ZIP code: 02840
City: Newport
County: Newport County
Purpose: IMPORT OF WINES TO A WAREHOUSE IN NJ WHICH ARE THEN SOLD TO DISTRIBUTORS ON A NATIONAL LEVEL. OUR OPERATING OFFICE IS LOCATED IN RI BUT NO WINES ARE WAREHOUSED HERE.
Principal Address: Google Maps Logo 24 OLD BEACH RD, NEWPORT, RI, 02840, USA
Mailing Address: Google Maps Logo 24 OLD BEACH RD, NEWPORT, RI, 02840, US

Industry & Business Activity

NAICS

424820 Wine and Distilled Alcoholic Beverage Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of wine, distilled alcoholic beverages, and/or neutral spirits and ethyl alcohol used in blended wines and distilled liquors. Learn more at the U.S. Census Bureau

Companies doing Wine and distilled alcoholic beverage merchant wholesalers

Agent

Name Role Address
PASCAL SCHILDT Agent 24 OLD BEACH ROAD, NEWPORT, RI, 02840, USA

Form 5500 Series

Employer Identification Number (EIN):
810775309
Plan Year:
2022
Number Of Participants:
2
Plan Name:
401(K)
Sponsor's telephone number:
4016627927
File:
View File
Plan Administrator / Signatory:
CAMILLE DUMONT(Plan administrator)
Plan Year:
2021
Number Of Participants:
2
Plan Name:
401(K)
Sponsor's telephone number:
4016627927
File:
View File
Plan Administrator / Signatory:
CAMILLE DUMONT(Plan administrator)
Plan Year:
2020
Number Of Participants:
2
Plan Name:
401(K)
Sponsor's telephone number:
4016627927
File:
View File
Plan Administrator / Signatory:
CAMILLE DUMONT(Plan administrator)

Filings

Number Name File Date
202449149630 Annual Report 2024-03-22
202330123390 Statement of Change of Registered/Resident Agent 2023-03-06
202329589730 Annual Report 2023-03-01
202212284500 Annual Report 2022-03-07
202102579880 Annual Report 2021-10-04

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202532048860
Filing Date:
2025-05-16
Action:
Continuation

Parties

Party Name:
PACA IMPORTS, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202226173870
Filing Date:
2022-01-10
Action:
Continuation

Parties

Party Name:
PACA IMPORTS, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202124877410
Filing Date:
2021-05-19
Action:
InitialFiling

Parties

Party Name:
PACA IMPORTS, LLC
Party Role:
Debtor(s)
Party Name:
CITIZENS BANK, N.A
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-05-16
Link:
View on USAspending
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
Face Value Of Loan:
$90,000
Total Face Value Of Loan:
$150,000
Business Type:
SMALL BUSINESS
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$17,500
Total Face Value Of Loan:
$17,500
Business Type:
SMALL BUSINESS
Date:
2017-06-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
$0
Face Value Of Loan:
$56,000
Total Face Value Of Loan:
$56,000

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$17,500
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,730.14
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $17,500

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Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State

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