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  5. Beeline Loans, Inc.

Beeline Loans, Inc.

Headquarter

Company Details

Name: Beeline Loans, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 20 Sep 2018 (7 years ago)
Identification Number: 001688413
ZIP code: 02909
County: Providence County
Principal Address: 188 VALLEY STREET SUITE 225, PROVIDENCE, RI, 02909, USA
Purpose: MORTGAGE LENDER
Fictitious names: Beeline (trading name, 2021-04-09 - )
Historical names: Rabbit Mortgage, Inc.

Industry & Business Activity

NAICS

522292 Real Estate Credit

This U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral. Learn more at the U.S. Census Bureau

Companies doing Real estate credit

Links between entities

Type Company Name Company Number State
Headquarter of Beeline Loans, Inc., MISSISSIPPI 1296786 MISSISSIPPI
Headquarter of Beeline Loans, Inc., ALABAMA 000-864-586 ALABAMA
Headquarter of Beeline Loans, Inc., FLORIDA F19000000789 FLORIDA
Headquarter of Beeline Loans, Inc., MINNESOTA 3885bad7-a9b1-eb11-9186-00155d01c40e MINNESOTA
Headquarter of Beeline Loans, Inc., KENTUCKY 1053708 KENTUCKY
Headquarter of Beeline Loans, Inc., COLORADO 20211442599 COLORADO
Headquarter of Beeline Loans, Inc., ILLINOIS CORP_73041171 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500F03B9034CQB904 001688413 US-RI GENERAL ACTIVE 2018-09-20

Addresses
Legal 188 VALLEY STREET SUITE 225, PROVIDENCE, US-RI, US, 02909
Headquarters 188 VALLEY STREET, SUITE 225, PROVIDENCE, US-RI, US, 02909

Registration details
Registration Date 2019-09-18
Last Update 2024-07-23
Status ISSUED
Next Renewal 2025-09-20
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 001688413

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JESSICA N KENNEDY PRESIDENT 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA

TREASURER

Name Role Address
NICHOLAS R. LIUZZA JR. TREASURER 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA

CEO

Name Role Address
NICHOLAS R. LIUZZA, JR. CEO 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA

SECRETARY

Name Role Address
JESSICA N. KENNEDY SECRETARY 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA

DIRECTOR

Name Role Address
NICHOLAS R. LIUZZA, JR. DIRECTOR 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA

Events

Type Date Old Value New Value
Name Change 2019-03-14 Rabbit Mortgage, Inc. Beeline Loans, Inc.

Filings

Number Name File Date
202450709010 Annual Report 2024-04-10
202332885340 Annual Report 2023-04-13
202222528890 Statement of Change of Registered/Resident Agent 2022-08-29
202221799480 Annual Report - Amended 2022-07-29
202215683210 Annual Report 2022-04-25
202195637120 Fictitious Business Name Statement 2021-04-09
202193201530 Annual Report 2021-02-27
202050091380 Statement of Change of Registered/Resident Agent 2020-08-26
202035965420 Annual Report 2020-03-06
201920650030 Statement of Change of Registered/Resident Agent 2019-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8870387101 2020-04-15 0165 PPP 188 VALLEY ST SUITE 225, PROVIDENCE, RI, 02909-2464
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 287957
Loan Approval Amount (current) 287957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address PROVIDENCE, PROVIDENCE, RI, 02909-2464
Project Congressional District RI-02
Number of Employees 18
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 291333.59
Forgiveness Paid Date 2021-06-30

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2937104 BEELINE LOANS INC - VMKVNL34KQX7 188 VALLEY ST, STE 225, PROVIDENCE, RI, 02909-2468
Capabilities Statement Link -
Phone Number 401-418-4461
Fax Number -
E-mail Address nick@makeabeeline.com
WWW Page -
E-Commerce Website -
Contact Person NICK LIUZZA
County Code (3 digit) 007
Congressional District 02
Metropolitan Statistical Area 6480
CAGE Code 9S8L7
Year Established 2018
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office RHODE ISLAND DISTRICT OFFICE (SBA office code 0165)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 522292
NAICS Code's Description Real Estate Credit
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

COGENCY GLOBAL INC.

Pusterla US, Inc. Arrowstreet, Inc. GARBER'S TRAVEL SERVICE, INC. Brook Village Corporation Chapman Waterproofing Company Nielsen Audio, Inc. Mitsubishi International Corporation SOUTHWESTERN INDUSTRIES, INC. NAACP Empowerment Programs, Inc. UNITED OIL PAINTINGS, INC.

JESSICA N KENNEDY

Beeline Title Holdings, Inc.

NICHOLAS R. LIUZZA JR.

Beeline Mortgage Holdings, Inc.

NICHOLAS R. LIUZZA, JR.

Beeline Financial Holdings, Inc. Beeline Mortgage Holdings, Inc.

JESSICA N. KENNEDY

Beeline Mortgage Holdings, Inc. Beeline Financial Holdings, Inc.

Related by address

188 VALLEY STREET SUITE 225, PROVIDENCE, RI, 02909, USA

Beeline Financial Holdings, Inc. Beeline Mortgage Holdings, Inc.

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State

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