| 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 |
| Principal Address: | 4 MARIGOLD CIRCLE, NORTH PROVIDENCE, RI, 02904, USA |
| 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) |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1013489996 | 2018-12-17 | 2018-12-17 | 4 MARIGOLD CIR, NORTH PROVIDENCE, RI, 029043866, US | 4 MARIGOLD CIR, NORTH PROVIDENCE, RI, 029043866, US | |||||||||||||||
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| Phone | +1 401-228-5478 |
| Fax | 4012236865 |
Authorized person
| Name | MOSHOOD LAWAL |
| Role | PRESIDENT/OWNER |
| Phone | 4012285478 |
Taxonomy
| Taxonomy Code | 343900000X - Non-emergency Medical Transport (VAN) |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| MOSHOOD LAWAL | Agent | 23 SUFFOLK STREET, PROVIDENCE, RI, 02908, USA |
| 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 |
| 202106833230 | Annual Report | 2021-12-06 |
| 202106486210 | Revocation Notice For Failure to File An Annual Report | 2021-12-03 |
| 202073613510 | Miscellaneous Filing (Fee Applicable) | 2020-11-10 |
| 202056305940 | Annual Report | 2020-09-19 |
| 202032901610 | Annual Report | 2020-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5437768600 | 2021-03-20 | 0165 | PPS | 4 Marigold Cir, North Providence, RI, 02904-3866 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
