Search icon

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
Purpose: INVESTMENT
Principal Address: Google Maps Logo 63 RICHLAND ROAD, CRANSTON, 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
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

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
10800.00
Total Face Value Of Loan:
10800.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8779.00
Total Face Value Of Loan:
8779.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8779
Current Approval Amount:
8779
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
8897.27

Date of last update: 02 Jun 2025

Sources: Rhode Island Department of State