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Fadil Associates, LLC

Company Details

Name: Fadil Associates, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 01 Apr 2019 (6 years ago)
Date of Dissolution: 14 Feb 2022 (3 years ago)
Date of Status Change: 14 Feb 2022 (3 years ago)
Identification Number: 001695639
ZIP code: 02906
County: Providence County
Principal Address: 55 IRVING AVENUE, PROVIDENCE, RI, 02906, USA
Mailing Address: 55 IRVING AVE, PROVIDENCE, RI, 02906, USA
Purpose: PRIMARILY PROVIDE CONSULTING SERVICES TO BANKS AND OTHER FINANCIAL BUSINESSES IN THE AREAS OF CREDIT ANALYTICS, CREDIT RISK, LOAN LOSS RESERVING, AND OTHER RISK MANAGEMENT DISCIPLINES.
NAICS: 541990 - All Other Professional, Scientific, and Technical Services

Agent

Name Role Address
MICHAEL FADIL Agent 55 IRVING AVENUE, PROVIDENCE, RI, 02906, USA

Filings

Number Name File Date
202210417540 Revocation Certificate For Failure to File the Annual Report for the Year 2022-02-14
202106244450 Revocation Notice For Failure to File An Annual Report 2021-12-03
202078122800 Annual Report 2020-12-01
201991488550 Articles of Organization 2019-04-01

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State