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White Horse Properties, LLC

Company Details

Name: White Horse Properties, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 31 Mar 2017 (8 years ago)
Identification Number: 001672428
ZIP code: 02816
County: Kent County
Principal Address: 7 ARBUTUS TRAIL, COVENTRY, RI, 02816, USA
Purpose: BUYING AND SELLING REAL ESTATE

Industry & Business Activity

NAICS

531190 Lessors of Other Real Estate Property

This industry comprises establishments primarily engaged in acting as lessors of real estate (except buildings), such as manufactured home (i.e., mobile home) sites, vacant lots, and grazing land. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JOHN L VALLONE ESQ Agent 620 MAIN STREET CU 3A, EAST GREENWICH, RI, 02818, USA

Filings

Number Name File Date
202446709350 Annual Report 2024-02-14
202336572480 Statement of Change of Registered/Resident Agent Office 2023-06-04
202328569670 Annual Report 2023-02-13
202214589810 Annual Report 2022-04-11
202104806010 Annual Report 2021-11-02
202195881910 Annual Report 2021-04-21
202194292870 Revocation Notice For Failure to File An Annual Report 2021-03-16
201925210680 Annual Report 2019-10-23
201880028760 Annual Report 2018-10-22
201739326160 Articles of Organization 2017-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9864098908 2021-05-12 0165 PPS 7 Arbutus Trl N/A, Coventry, RI, 02816-6463
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65207
Loan Approval Amount (current) 65207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coventry, KENT, RI, 02816-6463
Project Congressional District RI-02
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9996288004 2020-07-08 0165 PPP 7 Arbutus TRl, Coventry, RI, 02816-6463
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14416
Loan Approval Amount (current) 14416
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Coventry, KENT, RI, 02816-6463
Project Congressional District RI-02
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14628.09
Forgiveness Paid Date 2022-01-04

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State