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Dania Foodmart Ltd

Company Details

Name: Dania Foodmart Ltd
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Conversion
Date of Organization in Rhode Island: 25 Sep 2017 (8 years ago)
Date of Dissolution: 16 May 2024 (a year ago)
Date of Status Change: 16 May 2024 (a year ago)
Identification Number: 001677435
ZIP code: 02852
County: Washington County
Principal Address: 7000 POST ROAD, NORTH KINGSTOWN, RI, 02852, USA
Purpose: GAS STATION

Industry & Business Activity

NAICS

447110 Gasoline Stations with Convenience Stores

This industry comprises establishments engaged in retailing automotive fuels (e.g., diesel fuel, gasohol, gasoline) in combination with convenience store or food mart items. These establishments can either be in a convenience store (i.e., food mart) setting or a gasoline station setting. These establishments may also provide automotive repair services. Learn more at the U.S. Census Bureau

Agent

Name Role Address
SOHAILA SHOAIB Agent 7000 POST ROAD, NORTH KINGSTOWN, RI, 02852, USA

PRESIDENT

Name Role Address
MOHAMMED SHOAIB PRESIDENT 385 SOMERS ROAD FUINGTON, CT 06029 USA

Events

Type Date Old Value New Value
Conversion 2024-05-16 Dania Foodmart Ltd Dania Food Mart LLC on 05-16-2024

Filings

Number Name File Date
202454396360 Annual Report 2024-05-16
202454396810 Annual Report 2024-05-16
202454395570 Reinstatement 2024-05-16
202341518570 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-12
202338173090 Revocation Notice For Failure to File An Annual Report 2023-06-19
202220760670 Annual Report 2022-07-06
202220195300 Revocation Notice For Failure to File An Annual Report 2022-06-27
202100639090 Annual Report - Amended 2021-09-01
202100063660 Annual Report - Amended 2021-08-10
202195849550 Statement of Change of Registered/Resident Agent 2021-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1934507806 2020-05-22 0165 PPP 7000 Post Road, North Kingstown, RI, 02852-2703
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1900
Loan Approval Amount (current) 1900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Kingstown, WASHINGTON, RI, 02852-2703
Project Congressional District RI-02
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1927.02
Forgiveness Paid Date 2021-11-03

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State