| Entity Name: | MALAVASI INVESTMENTS, L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Feb 2003 (Companies founded in February 2003) |
| Business ALEI: | 0739327 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531110 - Lessors of Residential Buildings and Dwellings |
| Business address: | 35 STONY CREEK ROAD, BRANFORD, CT, 06405, United States |
| Mailing address: | 123 PINE ORCHARD RD 123 PINE ORCHARD RD, BRANFORD, CT, United States, 06405 |
| ZIP code: | 06405 (Companies in New Haven, 06405) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ace@acetrailerct.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DENNIS MALAVASI | Officer | 123 PINE ORCHARD ROAD, BRANFORD, CT, 06405, United States | +1 203-483-0201 | ace@acetrailerct.com | 35 STONY CREEK RD, BRANFORD, CT, 06405, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DENNIS MALAVASI | Agent | 123 PINE ORCHARD ROAD, BRANFORD, CT, 06405, United States | 123 PINE ORCHARD RD, BRANFORD, CT, 06405, United States | +1 203-483-0201 | ace@acetrailerct.com | 35 STONY CREEK RD, BRANFORD, CT, 06405, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012334136 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011270474 | 2023-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0010245459 | 2022-03-09 | No data | Annual Report | Annual Report | 2022 |
| 0007362069 | 2021-06-08 | No data | Annual Report | Annual Report | 2020 |
| 0007362071 | 2021-06-08 | No data | Annual Report | Annual Report | 2021 |
| 0006494268 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006453088 | 2019-03-12 | No data | Annual Report | Annual Report | 2018 |
| 0005755854 | 2017-01-31 | No data | Annual Report | Annual Report | 2017 |
| 0005472448 | 2016-01-26 | No data | Annual Report | Annual Report | 2016 |
| 0005281002 | 2015-02-19 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
