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MALIHA HOLDING, LLC

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Company Details

Name: MALIHA HOLDING, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 07 Sep 2016 (9 years ago)
Identification Number: 001666525
ZIP code: 02896
City: North Smithfield
County: Providence County
Purpose: REAL ESTATE BUYING , SELLING AND RENTING AND GENERAL CONTRACTOR IN RHODE ISLAND
Principal Address: Google Maps Logo 21 SAYLES HILL RD, NORTH SMITHFIELD, RI, 02896, USA

Industry & Business Activity

NAICS

531110 Lessors of Residential Buildings and Dwellings

This industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. 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
MUHAMMAD QANDIL Agent 221 PUTNAM PIKE, JOHNSTON, RI, 02919, USA

Filings

Number Name File Date
202444403340 Annual Report 2024-01-22
202330075590 Annual Report 2023-03-06
202221860540 Statement of Change of Registered/Resident Agent Office 2022-08-01
202212674950 Annual Report 2022-03-12
202105584980 Annual Report 2021-11-30

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:
2024-10-22
Action:
Continuation

Parties

Party Name:
MALIHA HOLDING, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2023-10-17
Action:
InitialFiling

Parties

Party Name:
MALIHA HOLDING, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2019-11-07
Action:
InitialFiling

Parties

Party Name:
MALIHA HOLDING, LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$3,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$11,457
Total Face Value Of Loan:
$0

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Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State