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Wholly Wholesale, LLC

Company Details

Name: Wholly Wholesale, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 17 Mar 2017 (8 years ago)
Date of Dissolution: 22 May 2023 (2 years ago)
Date of Status Change: 22 May 2023 (2 years ago)
Identification Number: 001671932
ZIP code: 02852
County: Washington County
Purpose: WHOLESALER FOR DURABLE GOODS AND RELATED SERVICES
Fictitious names: Medical Collaborative (trading name, 2018-02-19 - )
PrimeMed (trading name, 2018-02-19 - 2019-05-16)
Principal Address: Google Maps Logo 100 COMMERCE PARK ROAD SUITE A, NORTH KINGSTOWN, RI, 02852, USA
Mailing Address: Google Maps Logo 100 COMMERCE PARK RD SUITE A, NORTH KINGSTOWN, RI, 02852, USA

Industry & Business Activity

NAICS

423990 Other Miscellaneous Durable Goods Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of durable goods (except motor vehicles and motor vehicle parts and supplies; furniture and home furnishings; lumber and other construction materials; professional and commercial equipment and supplies; metals and minerals (except petroleum); electrical goods; hardware, and plumbing and heating equipment and supplies; machinery, equipment and supplies; sporting and recreational goods and supplies; toy and hobby goods and supplies; recyclable materials; and jewelry, watches, precious stones and precious metals). Learn more at the U.S. Census Bureau

Agent

Name Role Address
TIMOTHY MIGNACCA Agent 100 COMMERCE PARK RD UNIT A, NORTH KINGSTOWN, RI, 02852, USA

Filings

Number Name File Date
202336539780 Miscellaneous Filing (No Fee) 2023-06-01
202335882580 Revocation Certificate For Failure to Maintain a Registered Office 2023-05-22
202332281520 Miscellaneous Filing (No Fee) 2023-03-24
202330652610 Revocation Notice For Failure to Maintain a Registered Office 2023-03-13
202329020260 Registered Office Not Maintained 2023-01-30

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
83595.00
Total Face Value Of Loan:
83595.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2018-10-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2018-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83595
Current Approval Amount:
83595
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
84584.21

Court Cases

Court Case Summary

Filing Date:
2022-01-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Role:
Plaintiff
Party Name:
Wholly Wholesale, LLC
Party Role:
Defendant

Date of last update: 02 Jun 2025

Sources: Rhode Island Department of State