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DAVID INVESTMENTS LLC

Company Details

Name: DAVID INVESTMENTS LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 01 May 2018 (7 years ago)
Date of Dissolution: 11 Jan 2024 (a year ago)
Date of Status Change: 11 Jan 2024 (a year ago)
Identification Number: 001684011
ZIP code: 02910
County: Providence County
Principal Address: 63 RICHLAND ROAD, CRANSTON, RI, 02910, USA
Purpose: INVESTMENT

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
ADALBERTO ESPINAL ESPINAL Agent 688 PRAIRIE AVENUE, PROVIDENCE, RI, 02905, USA

Filings

Number Name File Date
202443903760 Articles of Dissolution 2024-01-11
202443903120 Annual Report 2024-01-11
202443902880 Reinstatement 2024-01-11
202340940570 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-11
202337774900 Revocation Notice For Failure to File An Annual Report 2023-06-16
202214679700 Annual Report 2022-04-13
202101843180 Annual Report 2021-09-21
202061651030 Annual Report 2020-10-06
201919481610 Annual Report 2019-09-13
201863276470 Articles of Organization 2018-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3469037810 2020-05-26 0165 PPP 688 PRAIRIE AVE, PROVIDENCE, RI, 02905-1609
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8779
Loan Approval Amount (current) 8779
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02905-1609
Project Congressional District RI-01
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8897.27
Forgiveness Paid Date 2021-10-04

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State