| Entity Name: | VENETRUST INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 09 Dec 2008 (Companies founded in December 2008) |
| Business ALEI: | 0957099 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 531311 - Residential Property Managers |
| Business address: | 270 buttonwood dr, key biscayne, FL, 33149, United States |
| Mailing address: | 270 buttonwood dr, key biscayne, FL, United States, 33149 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | rsanz@caritascapitalpartners.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL G. MILAZZO ESQ. | Agent | 41 TRUMBULL ST, NEW HAVEN, CT, 06510, United States | 41 TRUMBULL ST, NEW HAVEN, CT, 06510, United States | +1 860-555-5555 | rsanz@caritascapitalpartners.com | 71 COTTAGE STREET, NEW HAVEN, CT, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RAFAEL SANZ | Officer | 270 buttonwood dr, key biscayne, FL, 33149, United States | 270 BUTTONWOOD DR, KEY BISCAYNE, FL, 33149, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011291472 | 2023-02-03 | No data | Annual Report | Annual Report | No data |
| BF-0010324543 | 2022-03-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0009788749 | 2021-06-29 | No data | Annual Report | Annual Report | No data |
| 0007097998 | 2021-02-01 | No data | Annual Report | Annual Report | 2020 |
| 0006414280 | 2019-02-27 | No data | Annual Report | Annual Report | 2019 |
| 0006095334 | 2018-02-26 | No data | Annual Report | Annual Report | 2018 |
| 0005982820 | 2017-12-11 | No data | Annual Report | Annual Report | 2017 |
| 0005714342 | 2016-12-07 | No data | Annual Report | Annual Report | 2016 |
| 0005624591 | 2016-08-08 | No data | Annual Report | Annual Report | 2013 |
| 0005624600 | 2016-08-08 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
