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SC INVESTMENTS LLC

Company Details

Name: SC INVESTMENTS LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 03 Jan 2018 (7 years ago)
Identification Number: 001680153
ZIP code: 02910
County: Providence County
Purpose: INVESTMENT ADVISE
Principal Address: Google Maps Logo 960 RESERVOIR AVENUE SUITE 28, CRANSTON, RI, 02910, USA
Mailing Address: Google Maps Logo 960 RESERVOIR AVENUE SUITE 28, PROVIDENCE, RI, 02910, USA

Industry & Business Activity

NAICS

523930 Investment Advice

This industry comprises establishments primarily engaged in providing customized investment advice to clients on a fee basis, but do not have the authority to execute trades. Primary activities performed by establishments in this industry are providing financial planning advice and investment counseling to meet the goals and needs of specific clients. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JUAN CARLOS SIPAQUE Agent 777 WASHINGTON STREET, COVENTRY, RI, 02816, USA

Filings

Number Name File Date
202453318750 Annual Report 2024-04-30
202334249500 Annual Report 2023-04-27
202217250050 Annual Report 2022-05-12
202104195330 Annual Report 2021-10-28
202070142950 Annual Report 2020-10-30

USAspending Awards / Financial Assistance

Date:
2020-08-06
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:
0.00
Face Value Of Loan:
147800.00
Total Face Value Of Loan:
147800.00

Date of last update: 02 Jun 2025

Sources: Rhode Island Department of State