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Waterfront Investments, LLC

Company Details

Name: Waterfront Investments, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 08 Feb 2018 (7 years ago)
Identification Number: 001681310
ZIP code: 02885
County: Bristol County
Principal Address: 215 WATER STREET, WARREN, RI, 02885, USA
Purpose: FULL SERVICE RESTAURANT
Fictitious names: The Wharf (trading name, 2018-02-08 - )

Industry & Business Activity

NAICS

722511 Full-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JUSTIN THIBAULT Agent 60 MILLER STREET, WARREN, RI, 02885, USA

Filings

Number Name File Date
202460649430 Statement of Change of Registered/Resident Agent 2024-10-16
202445072130 Annual Report 2024-01-31
202326488900 Annual Report 2023-01-24
202209172380 Annual Report 2022-02-02
202195578270 Annual Report 2021-04-07
202195475830 Annual Report 2021-04-05
202194375780 Revocation Notice For Failure to File An Annual Report 2021-03-16
201920355070 Annual Report 2019-09-18
201857917200 Fictitious Business Name Statement 2018-02-08
201857847200 Articles of Organization 2018-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8615788309 2021-01-29 0165 PPS 215 Water St, Warren, RI, 02885-3114
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 411515.76
Loan Approval Amount (current) 411515.76
Undisbursed Amount 0
Franchise Name -
Lender Location ID 32792
Servicing Lender Name Fall River Five Cents Savings Bank d/b/a BankFive
Servicing Lender Address 79 N Main St, FALL RIVER, MA, 02720-2123
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Warren, BRISTOL, RI, 02885-3114
Project Congressional District RI-01
Number of Employees 62
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 32792
Originating Lender Name Fall River Five Cents Savings Bank d/b/a BankFive
Originating Lender Address FALL RIVER, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 413928.48
Forgiveness Paid Date 2021-09-08
5191267007 2020-04-05 0165 PPP 215 WATER ST, WARREN, RI, 02885-3114
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 216400
Loan Approval Amount (current) 212700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 32792
Servicing Lender Name Fall River Five Cents Savings Bank d/b/a BankFive
Servicing Lender Address 79 N Main St, FALL RIVER, MA, 02720-2123
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WARREN, BRISTOL, RI, 02885-3114
Project Congressional District RI-01
Number of Employees 100
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 32792
Originating Lender Name Fall River Five Cents Savings Bank d/b/a BankFive
Originating Lender Address FALL RIVER, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 214098.58
Forgiveness Paid Date 2020-12-17

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State