Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Providence County
    4. ›
  4. 02914
    5. ›
  5. Lima Law, LLC

Lima Law, LLC

Company Details

Name: Lima Law, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 31 Dec 2015 (9 years ago)
Identification Number: 001659198
ZIP code: 02914
County: Providence County
Principal Address: 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914, USA
Mailing Address: 692 WARREN AVE, EAST PROVIDENCE, RI, 02914, USA
Purpose: ATTORNEYS AT LAW.

Industry & Business Activity

NAICS

541110 Offices of Lawyers

This industry comprises offices of legal practitioners known as lawyers or attorneys (i.e., counselors-at-law) primarily engaged in the practice of law. Establishments in this industry may provide expertise in a range or in specific areas of law, such as criminal law, corporate law, family and estate law, patent law, real estate law, or tax law. Learn more at the U.S. Census Bureau

Companies doing Offices of lawyers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIMA LAW, LLC 401(K) PLAN 2023 811077671 2024-09-25 LIMA LAW, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 4012701144
Plan sponsor’s address 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing SUSAN M LIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-25
Name of individual signing SUSAN M LIMA
Valid signature Filed with authorized/valid electronic signature
LIMA LAW, LLC CASH BALANCE PLAN 2023 811077671 2024-09-25 LIMA LAW, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 4012701144
Plan sponsor’s address 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing SUSAN M LIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-25
Name of individual signing SUSAN M LIMA
Valid signature Filed with authorized/valid electronic signature
LIMA LAW, LLC CASH BALANCE PLAN 2022 811077671 2023-09-29 LIMA LAW, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 4012701144
Plan sponsor’s address 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-29
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
LIMA LAW, LLC 401(K) PLAN 2022 811077671 2023-09-29 LIMA LAW, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 4012701144
Plan sponsor’s address 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-29
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
LIMA LAW, LLC 401(K) PLAN 2021 811077671 2022-09-26 LIMA LAW, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 4012701144
Plan sponsor’s address 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-26
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
LIMA LAW, LLC CASH BALANCE PLAN 2021 811077671 2022-09-26 LIMA LAW, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 4012701144
Plan sponsor’s address 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-26
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
LIMA LAW, LLC 401(K) PLAN 2020 811077671 2021-10-04 LIMA LAW, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 4012701144
Plan sponsor’s address 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing MICHAEL C. LIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing MICHAEL C. LIMA
Valid signature Filed with authorized/valid electronic signature
LIMA LAW, LLC 401(K) PLAN 2019 811077671 2020-05-06 LIMA LAW, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 4012701144
Plan sponsor’s address 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-06
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
LIMA LAW, LLC 401(K) PLAN 2019 811077671 2020-09-03 LIMA LAW, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 4012701144
Plan sponsor’s address 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-03
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
LIMA LAW, LLC 401(K) PLAN 2018 811077671 2019-09-30 LIMA LAW, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 4012701144
Plan sponsor’s address 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/09/18/20180918102528P030200630833001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 4012701144
Plan sponsor’s address 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-18
Name of individual signing SUSAN LIMA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/13/20171013133807P030194982567001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 4012701144
Plan sponsor’s address 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MICHAEL C. LIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing MICHAEL C. LIMA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MICHAEL C. LIMA Agent 692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914, USA

Filings

Number Name File Date
202446308670 Annual Report 2024-02-13
202328491160 Annual Report 2023-02-15
202209212040 Annual Report 2022-02-02
202104021080 Annual Report 2021-10-27
202059180850 Annual Report 2020-09-29
201921496970 Annual Report 2019-09-26
201877944750 Annual Report 2018-09-21
201751203210 Annual Report 2017-10-09
201589899210 Articles of Organization 2015-12-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6981447001 2020-04-07 0165 PPP 692 WARREN AVE, EAST PROVIDENCE, RI, 02914-1405
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187500
Loan Approval Amount (current) 187500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address EAST PROVIDENCE, PROVIDENCE, RI, 02914-1405
Project Congressional District RI-01
Number of Employees 15
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 189286.46
Forgiveness Paid Date 2021-03-31

Related by officers

MICHAEL C. LIMA

J. Harrington Carpentry, Inc. SPCH Investment Group, LLC Advantage Restoration, LLC 2nd Venture Realty, LLC Platinum Performance, LLC Historic Grace Realty, LLC MD Consulting, LLC Lima Bean Real Estate, LLC CFC LENDING, LLC Maximiliano Group, LLC

Related by address

692 WARREN AVENUE, EAST PROVIDENCE, RI, 02914, USA

WINEGARD & ZANNINI BROKERAGE CORP. Bill Lombardi Enterprises, Inc. DYNAMIC DUO, LLC The Napolitano Realty Team, LLC TRIVIUM ESCROW & CLOSING LLC CFC LENDING, LLC DLP REALTY, LLC SAVI HOMES, LLC 127 TRENTON, LLC

692 WARREN AVE, EAST PROVIDENCE, RI, 02914, USA

TURNKEY PROPERTIES, LLC Codner Investments, LLC Bolano Home, LLC

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated