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Law Office of Marcela Ordonez, LLC

Company Details

Name: Law Office of Marcela Ordonez, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 01 Dec 2016 (8 years ago)
Identification Number: 001668842
ZIP code: 02860
County: Providence County
Principal Address: 200 MAIN STREET SUITE 4 GR, PAWTUCKET, RI, 02860, USA
Purpose: THIS OFFICE PROVIDES LEGAL SERVICES AND REPRESENTATION MAINLY FOR IMMIGRATION MATTERS

Industry & Business Activity

NAICS

541110 Offices of Lawyers

This industry comprises offices of legal practitioners known as lawyers or attorneys (i.e., counselors-at-law) primarily engaged in the practice of law. Establishments in this industry may provide expertise in a range or in specific areas of law, such as criminal law, corporate law, family and estate law, patent law, real estate law, or tax law. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAW OFFICE OF MARCELA ORDONEZ, LLC 2022 300964745 2023-11-16 LAW OFFICE OF MARCELA ORDONEZ, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 541110
Sponsor’s telephone number 4017229459
Plan sponsor’s address 200 MAIN STREET, SUITE 4GR, PAWTUCKET, RI, 02860

Signature of

Role Plan administrator
Date 2023-11-16
Name of individual signing MARCELA ORDONEZ FREITAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-11-16
Name of individual signing MARCELA ORDONEZ FREITAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARCELA ORDONEZ Agent 200 MAIN STREET SUITE 4 GR, PAWTUCKET, RI, 02860, USA

Filings

Number Name File Date
202445137460 Annual Report 2024-01-31
202328971310 Annual Report 2023-02-21
202209050390 Annual Report 2022-02-01
202101460800 Annual Report 2021-09-14
202058931660 Annual Report 2020-09-28
201915106030 Annual Report 2019-08-26
201874391980 Annual Report 2018-08-13
201752143920 Annual Report 2017-10-24
201628367320 Articles of Organization 2016-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4483747409 2020-05-09 0165 PPP 200 MAIN ST Suite 4 Ground, PAWTUCKET, RI, 02860-4119
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45900
Loan Approval Amount (current) 45900
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 Y
LMI Y
Business Age Description Unanswered
Project Address PAWTUCKET, PROVIDENCE, RI, 02860-4119
Project Congressional District RI-01
Number of Employees 6
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 46367.8
Forgiveness Paid Date 2021-05-19
4739348310 2021-01-23 0165 PPS 200 Main St, Pawtucket, RI, 02860-4131
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45900
Loan Approval Amount (current) 45900
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pawtucket, PROVIDENCE, RI, 02860-4131
Project Congressional District RI-01
Number of Employees 5
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 46208.1
Forgiveness Paid Date 2021-09-29

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State