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DK Holdings, LLC

Company Details

Name: DK Holdings, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 23 May 2018 (7 years ago)
Date of Dissolution: 11 Sep 2023 (2 years ago)
Date of Status Change: 11 Sep 2023 (2 years ago)
Identification Number: 001684695
ZIP code: 02816
County: Kent County
Purpose: ACQUIRING, LEASING IN REAL ESTATE
Principal Address: Google Maps Logo 3 PAMELA COURT, COVENTRY, RI, 02816, USA

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
DAVID AZVERDE Agent 3 PAMELA COURT, COVENTRY, RI, 02816, USA

Filings

Number Name File Date
202340941450 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-11
202337046520 Revocation Notice For Failure to File An Annual Report 2023-06-16
202212275850 Annual Report 2022-03-01
202104359020 Annual Report 2021-10-28
202193362880 Annual Report 2021-03-01

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-3 TERMINATION
UCC Filing Number:
Filing Date:
2022-04-28
Action:
TerminationSecuredParty

Parties

Party Role:
Debtor(s)
Party Name:
DK Holdings, LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2019-07-02
Action:
Assignment

Parties

Party Role:
Debtor(s)
Party Name:
DK Holdings, LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION C/O BAY COLONY DEVELOPMENT CORP.
Party Role:
Assignee

Date of last update: 02 Jun 2025

Sources: Rhode Island Department of State