| Entity Name: | M & M TRADING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 18 May 2009 (Companies founded in May 2009) |
| Business ALEI: | 0972145 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 611620 - Sports and Recreation Instruction |
| Business address: | 56 DAN PARKER DRIVE, WATERBURY, CT, 06704, United States |
| Mailing address: | 56 DAN PARKER DRIVE, WATERBURY, CT, United States, 06704 |
| ZIP code: | 06704 (Companies in New Haven, 06704) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mateuspena@hotmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MATEUS C. LIMA | Agent | 56 DAN PARKER DRIVE, WATERBURY, CT, 06704, United States | 56 DAN PARKER DRIVE, WATERBURY, CT, 06704, United States | +1 203-892-2253 | mateuspena@hotmail.com | 56 DAN PARKER DRIVE, WATERBURY, CT, 06704, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| CLAUDIA C. PENA | Officer | 56 DAN PARKER DRIVE, WATERBURY, CT, 06704, United States | No data | No data | 282 LAKEVIEW AVE, WATERBURY, CT, 06705, United States |
| MATEUS C. LIMA | Officer | 56 DAN PARKER DRIVE, WATERBURY, CT, 06704, United States | +1 203-892-2253 | mateuspena@hotmail.com | 56 DAN PARKER DRIVE, WATERBURY, CT, 06704, United States |
| MONAH LOPES-DEOLIVEIRA | Officer | 56 DAN PARKER DRIVE, WATERBURY, CT, 06704, United States | No data | No data | 56 DAN PARKER DRIVE, WATERBURY, CT, 06704, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012278770 | 2024-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0011175699 | 2023-03-04 | No data | Annual Report | Annual Report | No data |
| BF-0010233827 | 2022-06-07 | No data | Annual Report | Annual Report | 2022 |
| 0007126874 | 2021-02-04 | No data | Annual Report | Annual Report | 2021 |
| 0006825586 | 2020-03-10 | No data | Annual Report | Annual Report | 2020 |
| 0006429628 | 2019-03-06 | No data | Annual Report | Annual Report | 2018 |
| 0006429630 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006022489 | 2018-01-22 | No data | Annual Report | Annual Report | 2016 |
| 0006022501 | 2018-01-22 | No data | Annual Report | Annual Report | 2017 |
| 0005457864 | 2016-01-04 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
