| Entity Name: | CAROLINA TRADING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 13 Jan 2004 (Companies founded in January 2004) |
| Date of dissolution: | 16 May 2016 |
| Business ALEI: | 0771195 |
| Business address: | 7 OVERHILL ROAD, STAMFORD, CT, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jeff.sanders@valiergroup.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VINCENT J. FRECCIA III | Agent | 1200 SUMMER STREET, STAMFORD, CT, 06905, United States | 62 MIDDLE RIDGE RD, STAMFORD, CT, 06903, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BIRON VALIER | Officer | 7 OVERHILL ROAD, STAMFORD, CT, 06902, United States | 7 OVERHILL ROAD, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005588625 | 2016-05-19 | 2016-05-16 | Dissolution | Certificate of Dissolution | No data |
| 0005564232 | 2016-05-17 | No data | Annual Report | Annual Report | 2013 |
| 0005564231 | 2016-05-17 | No data | Annual Report | Annual Report | 2012 |
| 0005564235 | 2016-05-17 | No data | Annual Report | Annual Report | 2014 |
| 0005564237 | 2016-05-17 | No data | Annual Report | Annual Report | 2015 |
| 0005564239 | 2016-05-17 | No data | Annual Report | Annual Report | 2016 |
| 0004593400 | 2011-07-11 | No data | Annual Report | Annual Report | 2011 |
| 0004118666 | 2010-01-25 | No data | Annual Report | Annual Report | 2010 |
| 0003866876 | 2009-01-16 | No data | Annual Report | Annual Report | 2009 |
| 0003623597 | 2008-01-31 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
