| Entity Name: | LEO'S JEWELRY AND DIAMOND SETTING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 07 Dec 2006 (Companies founded in December 2006) |
| Business ALEI: | 0881443 |
| Annual report due: | 07 Dec 2007 |
| Business address: | 166 COVE ROAD APT #1, STAMFORD, CT, 06902 |
| Mailing address: | No information provided |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TARQUINO ESPINOZA | Agent | 166 COVE ROAD, APT 31, STAMFORD, CT, 06902, United States | 166 COVE ROAD, APT #1, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TARQUINO ESPINOZA | Officer | 166 COVE ROAD, APT #1, STAMFORD, CT, 06902, United States | 166 COVE ROAD, APT #1, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010513074 | 2022-03-17 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007380405 | 2021-06-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003348981 | 2006-12-07 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
