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Jose L. Diaz Realty, LLC

Company Details

Name: Jose L. Diaz Realty, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 09 May 2018 (7 years ago)
Identification Number: 001684244
ZIP code: 02920
County: Providence County
Principal Address: 1170 PONTIAC AVE., CRANSTON, RI, 02920, USA
Purpose: REALTOR

Agent

Name Role Address
JOSE L. DIAZ Agent 110 VILLAGE AVENUE, CRANSTON, RI, 02920, USA

Filings

Number Name File Date
202460614500 Statement of Change of Registered/Resident Agent Office 2024-10-11
202460614320 Reinstatement 2024-10-11
202458185870 Miscellaneous Filing (No Fee) 2024-06-17
202455524960 Revocation Certificate For Failure to Maintain a Registered Office 2024-06-10
202455669940 Miscellaneous Filing (No Fee) 2024-06-06
202454666850 Miscellaneous Filing (No Fee) 2024-05-21
202453483520 Annual Report 2024-05-01
202457782430 Miscellaneous Filing (No Fee) 2024-04-23
202449459540 Revocation Notice For Failure to Maintain a Registered Office 2024-03-27
202448598970 Registered Office Not Maintained 2024-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3412878004 2020-06-24 0165 PPP 1170 Pontiac Ave 1, Cranston, RI, 02920
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20600
Loan Approval Amount (current) 20600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cranston, PROVIDENCE, RI, 02920-0001
Project Congressional District RI-02
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20851.72
Forgiveness Paid Date 2021-09-16

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State