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Zayas Solutions, LLC

Company Details

Name: Zayas Solutions, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 27 Dec 2016 (8 years ago)
Identification Number: 001669439
ZIP code: 02904
County: Providence County
Principal Address: 139 METCALF ST, PROVIDENCE, RI, 02904, USA
Purpose: SPANISH FULL SERVICE RESTAURANT AND LOUNGE
Fictitious names: TaFino Restaurant & Lounge (trading name, 2016-12-27 - )

Industry & Business Activity

NAICS

722511 Full-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DAVID ZAYAS Agent 139 METCALF STREET, PROVIDENCE, RI, 02904, USA

Manager

Name Role Address
CARMEN NUNEZ Manager 139 METCALF ST PROVIDENCE, RI 02904 USA

Filings

Number Name File Date
202455138680 Annual Report 2024-05-31
202338916020 Annual Report 2023-06-29
202337883710 Revocation Notice For Failure to File An Annual Report 2023-06-16
202219916170 Annual Report 2022-06-23
202219832010 Revocation Notice For Failure to File An Annual Report 2022-06-22
202103439930 Statement of Change of Registered/Resident Agent Office 2021-10-19
202103440350 Annual Report 2021-10-19
202102563690 Revocation Notice For Failure to Maintain a Registered Office 2021-10-04
202101005100 Registered Office Not Maintained 2021-08-30
202066570480 Annual Report 2020-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5414777310 2020-04-30 0165 PPP 370 VALLEY ST, PROVIDENCE, RI, 02908-5619
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10404
Loan Approval Amount (current) 10404
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02908-5619
Project Congressional District RI-02
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10492.08
Forgiveness Paid Date 2021-03-11
5546808707 2021-04-02 0165 PPS 370 Valley St, Providence, RI, 02908-5619
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7409
Loan Approval Amount (current) 7409
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02908-5619
Project Congressional District RI-02
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7446.15
Forgiveness Paid Date 2021-10-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400477 Other Statutory Actions 2024-11-15 missing
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-11-15
Termination Date 1900-01-01
Section 1125
Status Pending

Parties

Name SAMPEDRO,
Role Plaintiff
Name Zayas Solutions, LLC
Role Defendant

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State