| Entity Name: | TCC MULTIKARGO, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 24 Jan 2008 (Companies founded in January 2008) |
| Business ALEI: | 0925823 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523910 - Miscellaneous Intermediation |
| Business address: | 370 WEST MAIN STREET, STAMFORD, CT, 06902, United States |
| Mailing address: | 370 WEST MAIN STREET, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | infotccmk@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JHOANA SALAZAR-ORTIZ | Agent | 370 WEST MAIN STREET, STAMFORD, CT, 06902, United States | 370 WEST MAIN STREET, STAMFORD, CT, 06902, United States | +1 203-615-4722 | tccmultikargo@hotmail.com | 1340 WASHINGTON BLVD, APT 211, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| PAULA A. CORREA | Officer | 370 WEST MAIN ST., STAMFORD, CT, 06902, United States | No data | No data | 2982 E MERION, WESTON, FL, 33332, United States |
| JOVANNY ORTIZ | Officer | 370 WEST MAIN ST, STAMFORD, CT, 06902, United States | No data | No data | 279 Stamford Ave, Stamford, CT, 06902-8202, United States |
| JHOANA SALAZAR-ORTIZ | Officer | 370 WEST MAIN STREET, STAMFORD, CT, 06902, United States | +1 203-615-4722 | tccmultikargo@hotmail.com | 1340 WASHINGTON BLVD, APT 211, STAMFORD, CT, 06902, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| DEV.0011602 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | REGISTRATION NOT REQUIRED | 2014-03-24 | 2016-08-01 | 2017-07-31 |
| DEV.0011604 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | No data | 2014-03-24 | 2015-08-01 | 2016-07-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012291918 | 2024-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0011287792 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010365241 | 2022-03-25 | No data | Annual Report | Annual Report | 2022 |
| 0007108614 | 2021-02-02 | No data | Annual Report | Annual Report | 2017 |
| 0007108641 | 2021-02-02 | No data | Annual Report | Annual Report | 2018 |
| 0007108660 | 2021-02-02 | No data | Annual Report | Annual Report | 2019 |
| 0007108701 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0007108687 | 2021-02-02 | No data | Annual Report | Annual Report | 2020 |
| 0005675887 | 2016-10-18 | No data | Annual Report | Annual Report | 2015 |
| 0005675882 | 2016-10-18 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
