| Entity Name: | PAPI'S LIQUOR, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Sep 2007 (Companies founded in September 2007) |
| Business ALEI: | 0912092 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 445320 - Beer, Wine, and Liquor Retailers |
| Business address: | 71 LAKE AVE, DANBURY, CT, 06810, United States |
| Mailing address: | 71 LAKE AVE, DANBURY, CT, United States, 06810 |
| ZIP code: | 06810 (Companies in Fairfield, 06810) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | espinaljesus@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| NILO J. ESPINAL | Agent | 71 LAKE AVE, DANBURY, CT, 06810, United States | 71 LAKE AVE, DANBURY, CT, 06810, United States | +1 203-948-3298 | espinaljesus@yahoo.com | 37 Pembroke Rd, Danbury, CT, 06811-2974, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| NILO J. ESPINAL | Officer | 71 LAKE AVE, DANBURY, CT, 06810, United States | +1 203-948-3298 | espinaljesus@yahoo.com | 37 Pembroke Rd, Danbury, CT, 06811-2974, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.112458 | LOTTERY SALES AGENT | ACTIVE | CURRENT | 2012-04-01 | 2024-04-01 | 2025-03-31 |
| LIP.0014476 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2008-08-01 | 2024-10-10 | 2025-10-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011419538 | 2024-02-23 | No data | Annual Report | Annual Report | No data |
| BF-0012047286 | 2024-02-23 | No data | Annual Report | Annual Report | No data |
| BF-0010873200 | 2024-02-23 | No data | Annual Report | Annual Report | No data |
| BF-0008204295 | 2022-06-29 | No data | Annual Report | Annual Report | 2016 |
| BF-0008209097 | 2022-06-29 | No data | Annual Report | Annual Report | 2020 |
| BF-0008204289 | 2022-06-29 | No data | Annual Report | Annual Report | 2018 |
| BF-0010056195 | 2022-06-29 | No data | Annual Report | Annual Report | No data |
| BF-0008204293 | 2022-06-29 | No data | Annual Report | Annual Report | 2012 |
| BF-0008204290 | 2022-06-29 | No data | Annual Report | Annual Report | 2014 |
| BF-0008204296 | 2022-06-29 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
