| Entity Name: | MINAS TRADING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 16 Feb 2010 (Companies founded in February 2010) |
| Business ALEI: | 0996435 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 424410 - General Line Grocery Merchant Wholesalers |
| Business address: | 53 Commerce Dr, Brookfield, CT, 06804-3405, United States |
| Mailing address: | 53 Commerce Dr, A2, Brookfield, CT, United States, 06804-3405 |
| ZIP code: | 06804 (Companies in Fairfield, 06804) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | padua64@hotmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SILVANI ALVES LOPES | Agent | 53 Commerce Dr, A2, Brookfield, CT, 06804-3405, United States | 53 Commerce Dr, A2, Brookfield, CT, 06804-3405, United States | +1 203-648-2189 | padua64@hotmail.com | 128 Rockwell Rd, Bethel, CT, 06801-3008, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| SILVANI ALVES LOPES | Officer | 53 Commerce Dr, A2, Brookfield, CT, 06804-3405, United States | +1 203-648-2189 | padua64@hotmail.com | 128 Rockwell Rd, Bethel, CT, 06801-3008, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| FWH.0000415 | FOOD WAREHOUSE | ACTIVE | CURRENT | 2023-07-14 | 2024-07-01 | 2025-06-30 |
| FWH.0000416 | FOOD WAREHOUSE | ACTIVE | CURRENT | 2023-07-14 | 2024-07-01 | 2025-06-30 |
| PME.0011239 | NON LEGEND DRUG PERMIT | ACTIVE | CURRENT | 2023-05-12 | 2024-01-01 | 2024-12-31 |
| FWH.0000365 | FOOD WAREHOUSE | INACTIVE | VOLUNTARY SURRENDER OF LICENSE | 2022-07-28 | 2022-07-28 | 2023-06-30 |
| FWH.0000364 | FOOD WAREHOUSE | INACTIVE | VOLUNTARY SURRENDER OF LICENSE | 2022-05-26 | 2023-07-01 | 2024-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012200730 | 2024-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0011180557 | 2023-11-20 | No data | Annual Report | Annual Report | No data |
| BF-0010629364 | 2023-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011727619 | 2023-03-07 | 2023-03-07 | Change of Business Address | Business Address Change | No data |
| BF-0009031470 | 2022-06-06 | No data | Annual Report | Annual Report | 2017 |
| BF-0009031478 | 2022-06-06 | No data | Annual Report | Annual Report | 2012 |
| BF-0009031473 | 2022-06-06 | No data | Annual Report | Annual Report | 2014 |
| BF-0009031471 | 2022-06-06 | No data | Annual Report | Annual Report | 2013 |
| BF-0009031472 | 2022-06-06 | No data | Annual Report | Annual Report | 2016 |
| BF-0009031477 | 2022-06-06 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
