| Entity Name: | GFU INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Mar 2003 |
| Business ALEI: | 0743584 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 15 SOUTH ROAD, BURLINGTON, CT, 06013, United States |
| Mailing address: | 15 SOUTH RD, BURLINGTON, CT, United States, 06013 |
| ZIP code: | 06013 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | greg.ugalde@gfuinvestments.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NC5QCGZ39YC7 | 2024-02-17 | 15 SOUTH RD, BURLINGTON, CT, 06013, 2007, USA | 15 SOUTH RD, BURLINGTON, CT, 06013, 2007, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | GFU INVESTMENTS LLC |
| Congressional District | 05 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2023-03-20 |
| Initial Registration Date | 2023-02-15 |
| Entity Start Date | 2003-03-21 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236116, 236117 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GREGORY F UGALDE |
| Role | MANAGING MEMBER |
| Address | 15 SOUTH ROAD, BURLINGTON, CT, 06013, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GREGORY F UGALDE |
| Role | MANAGING MEMBER |
| Address | 15 SOUTH ROAD, BURLINGTON, CT, 06013, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| GREGORY F. UGALDE ESQ. | Agent | 15 SOUTH ROAD, BURLINGTON, CT, 06013, United States | 15 SOUTH ROAD, BURLINGTON, CT, 06013, United States | +1 860-883-3477 | greg.ugalde@gmail.com | 15 SOUTH ROAD, BURLINGTON, CT, 06013, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY F. UGALDE | Officer | 15 SOUTH ROAD, BURLINGTON, CT, 06013, United States | 15 SOUTH ROAD, BURLINGTON, CT, 06013, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| NHC.0012304 | NEW HOME CONSTRUCTION CONTRACTOR | INACTIVE | No data | 2008-11-28 | 2021-10-01 | 2023-09-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012361169 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
| BF-0011270334 | 2023-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0010197610 | 2022-03-08 | No data | Annual Report | Annual Report | 2022 |
| 0007153120 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006767077 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006382482 | 2019-02-13 | No data | Annual Report | Annual Report | 2019 |
| 0006070714 | 2018-02-12 | No data | Annual Report | Annual Report | 2018 |
| 0005790409 | 2017-03-10 | No data | Annual Report | Annual Report | 2017 |
| 0005573778 | 2016-05-24 | No data | Annual Report | Annual Report | 2016 |
| 0005271928 | 2015-02-03 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
