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Margarita Jewelry LLC

Company Details

Name: Margarita Jewelry LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 29 Aug 2019 (6 years ago)
Identification Number: 001698497
ZIP code: 02905
County: Providence County
Principal Address: 99 RUGBY STREET APT. D4, PROVIDENCE, RI, 02905, USA
Purpose: SELLING JEWELRY DOOR TO DOOR

Industry & Business Activity

NAICS

454390 Other Direct Selling Establishments

This industry comprises establishments primarily engaged in retailing merchandise (except food for immediate consumption and fuel) via direct sale to the customer by means, such as in-house sales (i.e., party plan merchandising), truck or wagon sales, and portable stalls (i.e., street vendors). Learn more at the U.S. Census Bureau

Agent

Name Role Address
MARGARITA HENRIQUEZ Agent 99 RUGBY STREET APT. D4, PROVIDENCE, RI, 02905, USA

Filings

Number Name File Date
202446772110 Annual Report 2024-02-19
202329019480 Annual Report 2023-02-22
202208645650 Annual Report 2022-01-25
202100130560 Annual Report 2021-08-13
202100130830 Annual Report 2021-08-13
202100130010 Reinstatement 2021-08-13
202197675580 Revocation Certificate For Failure to File the Annual Report for the Year 2021-06-03
202194222480 Revocation Notice For Failure to File An Annual Report 2021-03-16
201907957930 Articles of Organization 2019-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7020217400 2020-05-15 0165 PPP 99 Rugby St Apt D4, Providence, RI, 02905-1634
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 400
Loan Approval Amount (current) 400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 484528
Servicing Lender Name CRF Small Business Loan Company, LLC
Servicing Lender Address 801 Nicollet Mall Suite 1700 West, MINNEAPOLIS, MN, 55402
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Providence, PROVIDENCE, RI, 02905-1634
Project Congressional District RI-01
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 484528
Originating Lender Name CRF Small Business Loan Company, LLC
Originating Lender Address MINNEAPOLIS, MN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 405.14
Forgiveness Paid Date 2021-09-09

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State