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Aminia, LLC

Company Details

Name: Aminia, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 10 Jan 2019 (6 years ago)
Identification Number: 001691741
ZIP code: 02905
County: Providence County
Principal Address: 95 WARWICK AVE., CRANSTON, RI, 02905, USA
Mailing Address: 425 MESHANTICUT VALLEY PKWY # 109, CRANSTON, RI, 02920, USA
Purpose: GASOLINE STATION WITH CONVENIENCE STORE

Industry & Business Activity

NAICS

447110 Gasoline Stations with Convenience Stores

This industry comprises establishments engaged in retailing automotive fuels (e.g., diesel fuel, gasohol, gasoline) in combination with convenience store or food mart items. These establishments can either be in a convenience store (i.e., food mart) setting or a gasoline station setting. These establishments may also provide automotive repair services. Learn more at the U.S. Census Bureau

Agent

Name Role Address
RAYMOND F. BRUZZESE, CPA Agent 95 WARWICK AVENUE, CRANSTON, RI, 02905, USA

Manager

Name Role Address
SUHAIL BIN RASHID Manager 425 MESHANTICUT VALLEY PKWY # 109 CRANSTON, RI 02920 USA
SUMERA SUHAIL Manager 1100 MAIN STREET COVENTRY, RI 02816 USA
MIAN UMAR SALEEM Manager 1100 MAIN STREET COVENTRY, RI 02816 USA

Filings

Number Name File Date
202457599920 Annual Report 2024-07-04
202456099070 Revocation Notice For Failure to File An Annual Report 2024-06-18
202331106950 Annual Report 2023-03-18
202221417230 Annual Report 2022-07-18
202218780420 Revocation Notice For Failure to File An Annual Report 2022-06-22
202208867700 Annual Report 2022-01-30
202105859240 Revocation Notice For Failure to File An Annual Report 2021-12-03
202056133660 Annual Report 2020-09-19
201991912910 Statement of Change of Registered/Resident Agent Office 2019-05-06
201985154300 Articles of Amendment 2019-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6171748906 2021-05-01 0165 PPP 95 Warwick Ave, Cranston, RI, 02905-3539
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6025
Loan Approval Amount (current) 6025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cranston, PROVIDENCE, RI, 02905-3539
Project Congressional District RI-02
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6045.47
Forgiveness Paid Date 2021-10-14

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State