| Entity Name: | ESPINAL & PEREZ, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 25 Nov 2002 (Companies founded in November 2002) |
| Date of dissolution: | 31 Jul 2015 |
| Business ALEI: | 0732324 |
| Business address: | 28 NORTH STREET, DANBURY, CT, 06810 |
| ZIP code: | 06810 (Companies in Fairfield, 06810) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ellindocr@sbcglobal.net |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MIGUEL ESPINAL | Agent | 28 NORTH STREET, DANBURY, CT, 06810, United States | 14 JEFFERSON AVE., DANBURY, CT, 06810, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANSELMO ALMONTE | Officer | ESPINAL GROCERY, 28 NORTH ST., DANBURY, CT, 06810, United States | 24A BENEDICT AVE., DANBURY, CT, 06810, United States |
| CHRISTIAN RODRIGUEZ | Officer | ESPINAL GROCERY, 28 NORTH ST., DANBURY, CT, 06810, United States | 36 RUSS STREET , 3RD FLOOR #916, HARTFORD, CT, 06106, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005378092 | 2015-08-08 | 2015-07-31 | Dissolution | Certificate of Dissolution | No data |
| 0005227397 | 2014-11-28 | No data | Annual Report | Annual Report | 2014 |
| 0004990003 | 2013-12-02 | No data | Annual Report | Annual Report | 2013 |
| 0004752279 | 2012-11-26 | No data | Annual Report | Annual Report | 2012 |
| 0004714397 | 2012-09-06 | No data | Annual Report | Annual Report | 2010 |
| 0004714402 | 2012-09-06 | No data | Annual Report | Annual Report | 2011 |
| 0004081740 | 2009-12-07 | No data | Annual Report | Annual Report | 2009 |
| 0003865844 | 2009-02-10 | No data | Annual Report | Annual Report | 2007 |
| 0003865845 | 2009-02-10 | No data | Annual Report | Annual Report | 2008 |
| 0003538083 | 2007-09-17 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
