| Entity Name: | LOS LUCEROS I, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 08 Jun 2010 (Companies founded in June 2010) |
| Date of dissolution: | 01 Jul 2024 |
| Business ALEI: | 1006897 |
| NAICS code: | 445131 - Convenience Retailers |
| Business address: | 261 GREENWICH AVENUE, STAMFORD, CT, 06902, United States |
| Mailing address: | 261 GREENWICH AVENUE, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | THLUCEROS593@GMAIL.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOS LUCEROS I LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 273240826 | 2024-07-12 | LOS LUCEROS I LLC | 8 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | THOMAS HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| THOMAS HERNANDEZ | Agent | 261 GREENWICH AVENUE, STAMFORD, CT, 06902, United States | 926 ROCK RIMMON RD, STAMFORD, CT, 06903, United States | +1 203-554-5643 | THLUCEROS593@GMAIL.COM | CONNECTICUT, 926 ROCK RIMMON RD, STAMFORD, CT, 06903, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS HERNANDEZ, SR., TRUSTEE OF THE THOMAS HERNANDEZ, SR., AND AZUCENA HOYOS PALACIOS LIVING TRUST DATED APRIL 16TH, 2024 | Officer | 261 Greenwich Avenue, Stamford, CT, 06902, United States | 926 Rock Rimmon Rd, Stamford, CT, 06903, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LOS LUCEROS FAMILY GROCERY, LLC | LOS LUCEROS I, LLC | 2017-10-25 |
| Name change | FAMILY GROCERY, LLC | LOS LUCEROS FAMILY GROCERY, LLC | 2010-08-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012678992 | 2024-07-01 | 2024-07-01 | Dissolution | Certificate of Dissolution | No data |
| BF-0012626210 | 2024-04-30 | 2024-04-30 | Interim Notice | Interim Notice | No data |
| BF-0012154138 | 2024-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0011181420 | 2023-01-28 | No data | Annual Report | Annual Report | No data |
| BF-0010374754 | 2022-12-07 | No data | Annual Report | Annual Report | 2022 |
| 0007202249 | 2021-03-03 | No data | Annual Report | Annual Report | 2021 |
| 0006763235 | 2020-02-19 | No data | Annual Report | Annual Report | 2020 |
| 0006469736 | 2019-03-15 | No data | Annual Report | Annual Report | 2019 |
| 0006147849 | 2018-03-30 | No data | Annual Report | Annual Report | 2018 |
| 0005954503 | 2017-10-25 | 2017-10-25 | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
