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MOSHLAW INVESTMENTS, LLC

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Company Details

Name: MOSHLAW INVESTMENTS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 30 Sep 2016 (9 years ago)
Identification Number: 001667159
ZIP code: 02904
County: Providence County
Purpose: WE BUY AND RENOVATE PROPERTIES FOR RENTAL OR SALES AND PROVIDE A NON-EMERGENCY MEDICAL TRANSPORTATION.
Fictitious names: MOSHLAW TRANSPORT (trading name, 2018-12-17 - 2022-08-11)
Principal Address: Google Maps Logo 4 MARIGOLD CIRCLE, NORTH PROVIDENCE, RI, 02904, USA

Agent

Name Role Address
MOSHOOD LAWAL Agent 23 SUFFOLK STREET, PROVIDENCE, RI, 02908, USA

National Provider Identifier

NPI Number:
1013489996

Authorized Person:

Name:
MOSHOOD LAWAL
Role:
PRESIDENT/OWNER
Phone:

Taxonomy:

Selected Taxonomy:
343900000X - Non-emergency Medical Transport (VAN)
Is Primary:
Yes

Contacts:

Fax:
4012236865

Filings

Number Name File Date
202455748140 Annual Report 2024-06-13
202335373510 Annual Report 2023-05-08
202222081250 Annual Report 2022-08-11
202222081340 Statement of Abandonment of Use of Fictitious Business Name 2022-08-11
202219559070 Revocation Notice For Failure to File An Annual Report 2022-06-22

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-1 Standard
UCC Filing Number:
Filing Date:
2022-08-23
Action:
InitialFiling

Parties

Party Name:
MOSHLAW INVESTMENTS, LLC
Party Role:
Debtor(s)
Party Name:
FFE SERVICES LLC,AS REPRESENTATIVE
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61400.00
Total Face Value Of Loan:
61400.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61400
Current Approval Amount:
61400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
61640.55

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Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State