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DeSilva Excavation, LLC

Company Details

Name: DeSilva Excavation, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 12 Jun 2018 (7 years ago)
Identification Number: 001685307
ZIP code: 02857
County: Providence County
Purpose: TO EXCAVATE AND PREPARE LAND FOR EITHER BUILDING OR CLEARING
Principal Address: Google Maps Logo 599 ROCKY HILL ROAD, SCITUATE, RI, 02857, USA

Industry & Business Activity

NAICS

238910 Site Preparation Contractors

This industry comprises establishments primarily engaged in site preparation activities, such as excavating and grading, demolition of buildings and other structures, and septic system installation. Earthmoving and land clearing for all types of sites (e.g., building, nonbuilding, mining) is included in this industry. Establishments primarily engaged in construction equipment rental with operator (except cranes) are also included. Learn more at the U.S. Census Bureau

Agent

Name Role Address
KARENANN MCLOUGHLIN Agent 10 WEYBOSSET STREET SUITE 800, PROVIDENCE, RI, 02903-2808, USA

Manager

Name Role Address
JAY A. DESILVA Manager 599 ROCKY HILL ROAD SCITUATE, RI 02857 USA

Licenses

License No License Type Status Date Issued Expiration Date
GC-24767 RESIDENTIAL/COMMERCIAL VALID No data 2025-11-01
UU-39639 UNDERGROUND UTILITY VALID No data 2026-01-01

Filings

Number Name File Date
202448955160 Annual Report 2024-03-14
202328594140 Annual Report 2023-02-15
202224882800 Statement of Change of Registered/Resident Agent 2022-11-21
202214075430 Annual Report 2022-03-30
202214081350 Annual Report 2022-03-30

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
31300.00
Total Face Value Of Loan:
31300.00
Date:
2020-06-17
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:
150000.00
Total Face Value Of Loan:
300000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
31300.00
Total Face Value Of Loan:
31300.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-10-03
Type:
Complaint
Address:
262 EAST SHORE DRIVE, COVENTRY, RI, 02816
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31300
Current Approval Amount:
31300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31601.85
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31300
Current Approval Amount:
31300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31941.44

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-07-13
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2022-01-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE IUOE LOCAL 57 HEALT,
Party Role:
Plaintiff
Party Name:
DeSilva Excavation, LLC
Party Role:
Defendant

Date of last update: 13 May 2025

Sources: Rhode Island Department of State