| Entity Name: | LEVY, DIAMOND, BELLO & ASSOCIATES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Sep 2001 |
| Business ALEI: | 0690452 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561440 - Collection Agencies |
| Business address: | 260D QUARRY ROAD, MILFORD, CT, 06460, United States |
| Mailing address: | PO BOX 352, MILFORD, CT, United States, 06460 |
| ZIP code: | 06460 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | heidi.beri@ldbassociates.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RHETT FRIMET | Agent | 260D QUARRY ROAD, MILFORD, CT, 06460, United States | 260D QUARRY ROAD, MILFORD, CT, 06460, United States | +1 203-876-1000 | rf@ldbassociates.com | 11 PUNCH BOWL DRIVE, WESTPORT, CT, 06880, United States |
| Name | Role | Business address |
|---|---|---|
| LDB ASSOCIATES, INC. | Officer | 260 D QUARRY ROAD, MILFORD, CT, 06460, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012143351 | 2024-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0011401617 | 2023-04-27 | No data | Annual Report | Annual Report | No data |
| BF-0010303278 | 2023-04-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0009800686 | 2021-11-06 | No data | Annual Report | Annual Report | No data |
| 0006768162 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006768154 | 2020-02-20 | 2020-02-20 | Change of Agent Address | Agent Address Change | No data |
| 0006501102 | 2019-03-27 | No data | Annual Report | Annual Report | 2019 |
| 0006419301 | 2019-02-26 | 2019-02-26 | Change of Agent | Agent Change | No data |
| 0006298809 | 2018-12-27 | No data | Annual Report | Annual Report | 2018 |
| 0005922741 | 2017-09-09 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
