| Entity Name: | IBERIA WINES & SPIRITS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Jun 2007 |
| Business ALEI: | 0903517 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 722410 - Drinking Places (Alcoholic Beverages) |
| Business address: | 2074 PARK STREET, HARTFORD, CT, 06106, United States |
| Mailing address: | 2074 PARK STREET, HARTFORD, CT, United States, 06106 |
| ZIP code: | 06106 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | carlos@parkvillemgmt.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRED MOUTA | Officer | 38 LOCKWOOD TER, WEST HARTFORD, CT, 06119, United States | 38 LOCKWOOD TER, WEST HARTFORD, CT, 06119, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MIGUEL OTERO | Agent | 2074 PARK ST, SUITE 101, HARTFORD, CT, 06106, United States | 2074 PARK STREET, SUITE 101, HARTFORD, CT, 06106, United States | +1 860-796-8174 | teriann@parkvillemgmt.com | 10 LEXINGTON RD, WEST HARTFORD, CT, 06119, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LCB.0000548 | CT OUT OF STATE SHIPPER BEER | INACTIVE | INCOMPLETE APPLICATION | No data | No data | No data |
| LSL.0001126 | OUT OF STATE SHIPPER LIQUOR | INACTIVE | No data | No data | No data | No data |
| LCL.0000584 | CT OUT OF STATE SHIPPER LIQUOR | INACTIVE | No data | 2007-11-14 | 2018-11-16 | 2019-11-13 |
| LIW.0000619 | WHOLESALE LIQUOR | INACTIVE | No data | 2007-11-14 | 2021-11-14 | 2022-11-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012353483 | 2024-02-08 | No data | Annual Report | Annual Report | No data |
| BF-0011283535 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0010245746 | 2022-02-25 | No data | Annual Report | Annual Report | 2022 |
| 0007276227 | 2021-03-31 | No data | Annual Report | Annual Report | 2021 |
| 0006845078 | 2020-03-23 | No data | Annual Report | Annual Report | 2020 |
| 0006774540 | 2020-02-03 | 2020-02-03 | Interim Notice | Interim Notice | No data |
| 0006444109 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006288485 | 2018-12-06 | No data | Annual Report | Annual Report | 2018 |
| 0005878386 | 2017-06-30 | No data | Annual Report | Annual Report | 2017 |
| 0005628498 | 2016-08-11 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
