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BANAI BROTHERS OF LINCOLN, LLC

Company Details

Name: BANAI BROTHERS OF LINCOLN, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 20 Dec 2018 (6 years ago)
Identification Number: 001691000
ZIP code: 02831
County: Providence County
Principal Address: 136 BURNT HILL RD, HOPE, RI, 02831, USA
Mailing Address: 178 FRONT ST, HOPE, RI, 02831, USA
Purpose: DAILY OPERATIONS OF A SUBWAY RESTAURANT
Fictitious names: Subway Sandwiches (trading name, 2019-02-12 - )

Industry & Business Activity

NAICS

722513 Limited-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the customer's location. Some establishments in this industry may provide these food services in combination with selling alcoholic beverages. Learn more at the U.S. Census Bureau

Agent

Name Role Address
TAWAB BANAI Agent 136 BURNT HILL ROAD, HOPE, RI, 02831, USA

Filings

Number Name File Date
202454321830 Annual Report 2024-05-15
202340459180 Annual Report 2023-08-21
202337598560 Revocation Notice For Failure to File An Annual Report 2023-06-16
202223071160 Annual Report 2022-09-28
202219537320 Revocation Notice For Failure to File An Annual Report 2022-06-22
202107231800 Annual Report 2021-12-19
202102549720 Revocation Notice For Failure to Maintain a Registered Office 2021-10-04
202102032240 Registered Office Not Maintained 2021-09-16
202185790800 Annual Report 2021-01-11
201986477020 Fictitious Business Name Statement 2019-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3834368309 2021-01-22 0165 PPS 178 Front St, Lincoln, RI, 02865-2000
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45762
Loan Approval Amount (current) 45762
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 104771
Servicing Lender Name Navigant CU
Servicing Lender Address 1005 Douglas Pike, SMITHFIELD, RI, 02917-1206
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lincoln, PROVIDENCE, RI, 02865-2000
Project Congressional District RI-01
Number of Employees 7
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 104771
Originating Lender Name Navigant CU
Originating Lender Address SMITHFIELD, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46041.66
Forgiveness Paid Date 2021-09-07
4787518307 2021-01-23 0165 PPS 1190 Main St, Wyoming, RI, 02898-1080
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) 28420
Loan Approval Amount (current) 28420
Undisbursed Amount 0
Franchise Name Subway
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wyoming, WASHINGTON, RI, 02898-1080
Project Congressional District RI-02
Number of Employees 6
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28595.19
Forgiveness Paid Date 2021-09-16
4739507303 2020-04-30 0165 PPP 1190 MAIN STREET, WYOMING, RI, 02898
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20300
Loan Approval Amount (current) 20300
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WYOMING, WASHINGTON, RI, 02898-0001
Project Congressional District RI-02
Number of Employees 6
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20568.63
Forgiveness Paid Date 2021-09-16

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State