| Name: | PACA IMPORTS, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 09 Dec 2015 (9 years ago) |
| Identification Number: | 001658698 |
| ZIP code: | 02840 |
| County: | Newport County |
| Principal Address: | 24 OLD BEACH RD, NEWPORT, RI, 02840, USA |
| 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. |
NAICS
424820 Wine and Distilled Alcoholic Beverage Merchant WholesalersThis 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PACA IMPORTS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 810775309 | 2023-02-24 | PACA IMPORTS LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-02-24 |
| Name of individual signing | CAMILLE DUMONT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4016627927 |
| Plan sponsor’s address | 24 OLD BEACH ROAD, NEWPORT, RI, 02840 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-02 |
| Name of individual signing | CAMILLE DUMONT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4016627927 |
| Plan sponsor’s address | 24 OLD BEACH ROAD, NEWPORT, RI, 02840 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-14 |
| Name of individual signing | CAMILLE DUMONT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PASCAL SCHILDT | Agent | 24 OLD BEACH ROAD, NEWPORT, RI, 02840, USA |
| 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 |
| 202059491820 | Annual Report | 2020-09-30 |
| 202046670320 | Annual Report | 2020-07-28 |
| 202045686980 | Revocation Notice For Failure to File An Annual Report | 2020-07-20 |
| 201878862990 | Annual Report | 2018-10-04 |
| 201754257030 | Annual Report | 2017-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2347397200 | 2020-04-16 | 0165 | PPP | 24 Old Beach Rd, Newport, RI, 02840 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
