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GENESIS ENTERPRISES LLC

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Company Details

Name: GENESIS ENTERPRISES LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 03 Oct 2017 (8 years ago)
Identification Number: 001677298
ZIP code: 02909
City: Providence
County: Providence County
Purpose: MONEY TRANSFER, BILL PAYMENTS, FAX, COPIES
Principal Address: Google Maps Logo 634 PLAINFIELD ST, PROVIDENCE, RI, 02909, USA
Mailing Address: Google Maps Logo 95 WAVERLY STREET 1R, PROVIDENCE, RI, 02907, USA

Industry & Business Activity

NAICS

522190 Other Depository Credit Intermediation

This industry comprises establishments primarily engaged in accepting deposits and lending funds (except commercial banking, savings institutions, and credit unions). Establishments known as industrial banks or Morris Plans and primarily engaged in accepting deposits, and private banks (i.e., unincorporated banks) are included in this industry. Learn more at the U.S. Census Bureau

Companies doing Other depository credit intermediation

Agent

Name Role Address
DAYANARA ESTRELLA Agent 634 PLAINFIELD STREET, PROVIDENCE, RI, 02909, USA

Unique Entity ID

Unique Entity ID:
SJ5JEQGPJRQ7
CAGE Code:
9B0U0
UEI Expiration Date:
2025-03-25

Business Information

Division Name:
GENESIS ENTERPRISES LLC
Activation Date:
2024-03-27
Initial Registration Date:
2022-03-18

Filings

Number Name File Date
202444384180 Annual Report 2024-01-22
202328937820 Annual Report 2023-02-21
202211305710 Annual Report 2022-02-21
202100665080 Annual Report 2021-09-01
202066642240 Annual Report 2020-10-20

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202531845550
Filing Date:
2025-04-10
Action:
InitialFiling

Parties

Party Name:
GENESIS ENTERPRISES LLC
Party Role:
Debtor(s)
Party Name:
DAYANARA ESTRELLA PICHARDO
Party Role:
Debtor(s)
Party Name:
VIAMERICAS CORPORATION
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202226699640
Filing Date:
2022-04-18
Action:
InitialFiling

Parties

Party Name:
GENESIS ENTERPRISES LLC
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-01-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$46,300
Total Face Value Of Loan:
$46,300
Business Type:
SMALL BUSINESS
Date:
2020-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
$0
Face Value Of Loan:
$10,700
Total Face Value Of Loan:
$45,400
Business Type:
SMALL BUSINESS
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$15,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$46,300
Total Face Value Of Loan:
$46,300

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$46,300
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,554.97
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $46,298
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$46,300
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,789.64
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $46,300

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Date of last update: 15 Jul 2025

Sources: Rhode Island Department of State

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