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Xavier Investments LLC

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Company Details

Name: Xavier Investments LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 26 Apr 2016 (9 years ago)
Identification Number: 001662771
ZIP code: 02886
City: Warwick
County: Kent County
Purpose: REAL ESTATE
Principal Address: Google Maps Logo 300 TOLL GATE ROAD UNIT 303, WARWICK, RI, 02886, USA
Mailing Address: Google Maps Logo PO BOX 8907, CRANSTON, RI, 02920, USA

Industry & Business Activity

NAICS

531120 Lessors of Nonresidential Buildings (except Miniwarehouses)

This industry comprises establishments primarily engaged in acting as lessors of buildings (except miniwarehouses and self-storage units) that are not used as residences or dwellings. Included in this industry are: (1) owner-lessors of nonresidential buildings; (2) establishments renting real estate and then acting as lessors in subleasing it to others; and (3) establishments providing full service office space, whether on a lease or service contract basis. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau

Agent

Name Role Address
STEPHEN H MARSELLA, ESQ Agent 70 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

Filings

Number Name File Date
202446776730 Annual Report 2024-02-19
202327095620 Annual Report 2023-02-01
202208523390 Annual Report 2022-01-24
202101467700 Annual Report 2021-09-14
202061202520 Annual Report 2020-10-05

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:
Filing Date:
2022-06-02
Action:
Continuation

Parties

Party Name:
Xavier Investments LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2021-11-18
Action:
InitialFiling

Parties

Party Name:
Xavier Investments LLC
Party Role:
Debtor(s)
Party Name:
DOMENICO CASSISI
Party Role:
Debtor(s)
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-08-11
Action:
InitialFiling

Parties

Party Name:
Xavier Investments LLC
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-07-24
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:
$150,000
Total Face Value Of Loan:
$150,000
Business Type:
SMALL BUSINESS
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$1,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0

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Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State