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DMD Lopes LLC

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Company Details

Name: DMD Lopes LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 11 Mar 2016 (9 years ago)
Date of Dissolution: 29 Dec 2020 (5 years ago)
Date of Status Change: 29 Dec 2020 (5 years ago)
Identification Number: 001661282
ZIP code: 02863
City: Central Falls
County: Providence County
Purpose: DELIVERY APPLIANCE
Principal Address: Google Maps Logo 6 PARK STREET, CENTRAL FALLS, RI, 02863, USA

Industry & Business Activity

NAICS

484110 General Freight Trucking, Local

This industry comprises establishments primarily engaged in providing local general freight trucking. General freight trucking establishments handle a wide variety of commodities, generally palletized and transported in a container or van trailer. Local general freight trucking establishments usually provide trucking within a metropolitan area which may cross state lines. Generally the trips are same-day return. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DANIEL LOPES Agent 6 PARK STREET, CENTRAL FALLS, RI, 02863, USA

Filings

Number Name File Date
202082489690 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-29
202045230660 Revocation Notice For Failure to File An Annual Report 2020-07-20
201876872090 Annual Report 2018-09-07
201749818220 Annual Report 2017-09-15
201694177850 Articles of Organization 2016-03-11

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2024-10-11
Action:
DebtorAdd

Parties

Party Name:
Party Role:
Debtor(s)
Party Name:
DMD Lopes LLC
Party Role:
Debtor(s)
Party Name:
DANIEL LOPES
Party Role:
Debtor(s)
Party Name:
DANIEL D LOPES
Party Role:
Debtor(s)
Party Name:
DENNY DEANDRADE
Party Role:
Debtor(s)
Party Name:
DENNY DACRUZ DEANDRADE
Party Role:
Debtor(s)
Party Name:
MARIA LOPES
Party Role:
Debtor(s)
Party Name:
MARIA D LOPES
Party Role:
Debtor(s)
Party Name:
ROSSANA LOPES
Party Role:
Debtor(s)
Party Name:
ROSSANA N LOPES
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2024-10-10
Action:
DebtorAdd

Parties

Party Name:
DANIEL LOPES
Party Role:
Debtor(s)
Party Name:
DANIEL D LOPES
Party Role:
Debtor(s)
Party Name:
DENNY DEANDRADE
Party Role:
Debtor(s)
Party Name:
DENNY DACRUZ DEANDRADE
Party Role:
Debtor(s)
Party Name:
MARIA LOPES
Party Role:
Debtor(s)
Party Name:
MARIA D LOPES
Party Role:
Debtor(s)
Party Name:
ROSSANA LOPES
Party Role:
Debtor(s)
Party Name:
ROSSANA N LOPES
Party Role:
Debtor(s)
Party Name:
DMD Lopes LLC
Party Role:
Debtor(s)
Party Name:
Party Role:
Debtor(s)
Party Name:
C T CORPORATION SYSTEM, AS REPRESENTATIVE
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2024-10-09
Action:
DebtorAdd

Parties

Party Name:
Party Role:
Debtor(s)
Party Name:
DMD Lopes LLC
Party Role:
Debtor(s)
Party Name:
DANIEL LOPES
Party Role:
Debtor(s)
Party Name:
DANIEL D LOPES
Party Role:
Debtor(s)
Party Name:
DENNY DEANDRADE
Party Role:
Debtor(s)
Party Name:
DENNY DACRUZ DEANDRADE
Party Role:
Debtor(s)
Party Name:
MARIA LOPES
Party Role:
Debtor(s)
Party Name:
MARIA D LOPES
Party Role:
Debtor(s)
Party Name:
ROSSANA LOPES
Party Role:
Debtor(s)
Party Name:
ROSSANA N LOPES
Party Role:
Debtor(s)
Party Name:
C T CORPORATION SYSTEM, AS REPRESENTATIVE
Party Role:
Secured Parties

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Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State