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ONTARIO INVESTMENT LLC

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Company Details

Name: ONTARIO INVESTMENT LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revocation
Date of Organization in Rhode Island: 22 Aug 2019 (6 years ago)
Date of Dissolution: 16 Jun 2025 (a month ago)
Date of Status Change: 16 Jun 2025 (a month ago)
Identification Number: 001699261
ZIP code: 02904
City: Providence
County: Providence County
Purpose: GENERAL CONSTRUCTION AND REMODELING
Principal Address: Google Maps Logo 555 NORTH MAIN STREET #1310, PROVIDENCE, RI, 02904, USA

Industry & Business Activity

NAICS

236116 New Multifamily Housing Construction (except For-Sale Builders)

This U.S. industry comprises general contractor establishments primarily responsible for the construction of new multifamily residential housing units (e.g., high-rise, garden, town house apartments, and condominiums where each unit is not separated from its neighbors by a ground-to-roof wall). Multifamily design-build firms and multifamily housing construction management firms acting as general contractors are included in this industry. Learn more at the U.S. Census Bureau

Agent

Name Role Address
LUIS CASTILLO Agent 85 ONTARIO STREET, PROVIDENCE, RI, 02907, USA

Filings

Number Name File Date
202450808010 Annual Report - Amended 2024-04-11
202448302630 Annual Report 2024-03-11
202326405420 Annual Report - Amended 2023-01-20
202325932800 Annual Report 2023-01-11
202325932710 Miscellaneous Filing (Fee Applicable) 2023-01-11

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2022-12-20
Action:
InitialFiling

Parties

Party Role:
Debtor(s)
Party Name:
DIANA CASTILLO DEL ROSARIO
Party Role:
Debtor(s)
Party Name:
LUIS CASTILLO
Party Role:
Debtor(s)
Party Name:
ONTARIO INVESTMENT LLC
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Name:
THE LCF GROUP, INC.
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2022-02-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
$0
Face Value Of Loan:
$300,500
Total Face Value Of Loan:
$300,500
Business Type:
SMALL BUSINESS
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$15,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0

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Date of last update: 15 Jul 2025

Sources: Rhode Island Department of State