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DEL ROSARIO INVESTMENT LLC

Company Details

Name: DEL ROSARIO INVESTMENT LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 03 Jun 2016 (9 years ago)
Identification Number: 001663830
ZIP code: 02920
County: Providence County
Principal Address: 1607 CRANSTON ST, CRANSTON, RI, 02920, USA
Purpose: ATM SERVICES

Industry & Business Activity

NAICS

522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities

This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau

Agent

Name Role Address
BENITO DEL ROSARIO Agent 1607 CRANSTON ST, CRANSTON, RI, 02920, USA

Filings

Number Name File Date
202444111560 Annual Report 2024-01-17
202343386320 Statement of Change of Registered/Resident Agent Office 2023-12-14
202334285300 Annual Report 2023-04-27
202216040300 Annual Report 2022-04-28
202103845830 Annual Report 2021-10-25
202056244960 Annual Report 2020-09-19
201924521390 Annual Report 2019-10-17
201880003550 Miscellaneous Filing (Fee Applicable) 2018-10-24
201879926880 Statement of Change of Registered/Resident Agent Office 2018-10-22
201879329960 Revocation Notice For Failure to Replace Filing Fee 2018-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9260587306 2020-05-01 0165 PPP 6 WINTHROP ST APT 1, PROVIDENCE, RI, 02910
Loan Status Date 2022-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8100
Loan Approval Amount (current) 8100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02910-0060
Project Congressional District RI-01
Number of Employees 1
NAICS code 454210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3858.39
Forgiveness Paid Date 2021-09-14

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State