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NIVAYI Delivery Services LLC

Company Details

Name: NIVAYI Delivery Services LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 07 Feb 2019 (6 years ago)
Identification Number: 001692692
ZIP code: 02908
County: Providence County
Principal Address: 610 SMITH STREET, PROVIDENCE, RI, 02908, USA
Purpose: DELIVERY SERVICES

Industry & Business Activity

NAICS

484121 General Freight Trucking, Long-Distance, Truckload

This U.S. industry comprises establishments primarily engaged in providing long-distance general freight truckload (TL) trucking. These long-distance general freight truckload carrier establishments provide full truck movement of freight from origin to destination. The shipment of freight on a truck is characterized as a full single load not combined with other shipments. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MITZZI B. YANEZ Agent 610 SMITH STREET 1ST FLOOR, PROVIDENCE, RI, 02908, USA

MANAGER

Name Role Address
MITZZI YANEZ MANAGER 610 SMITH STREET PROVIDENCE, RI 02908 USA

Filings

Number Name File Date
202453912020 Annual Report 2024-04-30
202330314400 Articles of Amendment 2023-03-09
202225195990 Annual Report 2022-12-14
202225196140 Annual Report 2022-12-14
202225196230 Annual Report 2022-12-14
202225196320 Annual Report 2022-12-14
202225195800 Reinstatement 2022-12-14
202197589210 Revocation Certificate For Failure to File the Annual Report for the Year 2021-06-03
202194383190 Revocation Notice For Failure to File An Annual Report 2021-03-16
202044029940 Statement of Change of Registered/Resident Agent 2020-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2936058208 2020-08-03 0165 PPP 610 SMITH ST, PROVIDENCE, RI, 02908-4327
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11200
Loan Approval Amount (current) 11200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98258
Servicing Lender Name HarborOne Bank
Servicing Lender Address 770 Oak St, BROCKTON, MA, 02301-1100
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address PROVIDENCE, PROVIDENCE, RI, 02908-4327
Project Congressional District RI-02
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 98258
Originating Lender Name HarborOne Bank
Originating Lender Address BROCKTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11297.58
Forgiveness Paid Date 2021-06-22
6435818407 2021-02-10 0165 PPS 610 Smith St Apt 1, Providence, RI, 02908-4359
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) 11287
Loan Approval Amount (current) 11287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98258
Servicing Lender Name HarborOne Bank
Servicing Lender Address 770 Oak St, BROCKTON, MA, 02301-1100
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02908-4359
Project Congressional District RI-02
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 98258
Originating Lender Name HarborOne Bank
Originating Lender Address BROCKTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11351.63
Forgiveness Paid Date 2021-09-09

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State