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ZAECO PHI LLC

Company Details

Name: ZAECO PHI LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 16 Mar 2020 (5 years ago)
Identification Number: 001706064
ZIP code: 02889
County: Kent County
Principal Address: 56 MICHAEL DRIVE, WARWICK, RI, 02889, USA
Purpose: NEW RESIDENTIAL/COMMERCIAL REMODELING. LEAD ABATEMENT SPECIALISTS.

Industry & Business Activity

NAICS

238990 All Other Specialty Trade Contractors

This industry comprises establishments primarily engaged in specialized trades (except foundation, structure, and building exterior contractors; building equipment contractors; building finishing contractors; and site preparation contractors). The specialty trade work performed includes new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JOSE REYES Agent 56 MICHAEL DR, WARWICK, RI, 02889, USA

Filings

Number Name File Date
202457615800 Annual Report 2024-07-05
202456463330 Revocation Notice For Failure to File An Annual Report 2024-06-18
202326966020 Annual Report 2023-01-31
202221494600 Annual Report 2022-07-14
202221274040 Statement of Change of Registered/Resident Agent Office 2022-07-14
202219267560 Revocation Notice For Failure to File An Annual Report 2022-06-22
202103801980 Annual Report 2021-10-25
202036405330 Articles of Organization 2020-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3681287409 2020-05-07 0165 PPP 185 warner Brook Dr, Warwick, RI, 02889
Loan Status Date 2022-01-15
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3700
Loan Approval Amount (current) 3700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02889-0001
Project Congressional District RI-02
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 571.57
Forgiveness Paid Date 2021-09-14

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State