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Bharathi Liquors, LLC

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Company Details

Name: Bharathi Liquors, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 16 May 2018 (7 years ago)
Date of Dissolution: 11 Oct 2022 (3 years ago)
Date of Status Change: 11 Oct 2022 (3 years ago)
Identification Number: 001684458
ZIP code: 02863
City: Central Falls
County: Providence County
Purpose: LIQUOR STORE
Principal Address: Google Maps Logo 390 BROAD STREET, CENTRAL FALLS, RI, 02863, USA
Mailing Address: Google Maps Logo 5 WHITEHALL WAY, BELLINGHAM, MA, 02019, USA

Industry & Business Activity

NAICS

445310 Beer, Wine, and Liquor Stores

This industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as ale, beer, wine, and liquor. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MATTHEW PORTER Agent 50 PARK ROW WEST SUITE 111, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
202223464430 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-11
202219434160 Revocation Notice For Failure to File An Annual Report 2022-06-22
202195310320 Annual Report 2021-04-01
202195310230 Annual Report 2021-04-01
202194346410 Revocation Notice For Failure to File An Annual Report 2021-03-16

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2021-07-08
Action:
InitialFiling

Parties

Party Name:
Bharathi Liquors, LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-06-30
Action:
InitialFiling

Parties

Party Name:
Bharathi Liquors, LLC
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
$0
Face Value Of Loan:
$165,000
Total Face Value Of Loan:
$165,000
Business Type:
SMALL BUSINESS
Date:
2020-06-10
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
Face Value Of Loan:
$75,700
Total Face Value Of Loan:
$75,700
Business Type:
SMALL BUSINESS
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$3,200
Total Face Value Of Loan:
$3,200

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$3,200
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,200
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$3,248.36
Servicing Lender:
Navigant CU
Use of Proceeds:
Payroll: $3,200

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Date of last update: 15 Jul 2025

Sources: Rhode Island Department of State