| Entity Name: | VERACRUZ EXPRESS ENVIOS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 17 Jun 2010 (Companies founded in June 2010) |
| Business ALEI: | 1007745 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 484121 - General Freight Trucking, Long-Distance, Truckload |
| Business address: | 6 ELMBROOK DRIVE, DANBURY, CT, 06811, United States |
| Mailing address: | 6 ELMBROOK DRIVE, DANBURY, CT, United States, 06811 |
| ZIP code: | 06811 (Companies in Fairfield, 06811) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | osnoflay@hotmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ALFONSO DOMINGUEZ | Agent | 6 ELMBROOK DRIVE, DANBURY, CT, 06811, United States | 6 ELMBROOK DRIVE, DANBURY, CT, 06811, United States | +1 203-788-2867 | osnoflay@hotmail.com | 6 ELMBROOK DRIVE, DANBURY, CT, 06811, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ALFONSO DOMINGUEZ | Officer | 6 ELMBROOK DRIVE, DANBURY, CT, 06811, United States | +1 203-788-2867 | osnoflay@hotmail.com | 6 ELMBROOK DRIVE, DANBURY, CT, 06811, United States |
| REBECA DOMINGUEZ | Officer | 6 ELMBROOK DRIVE, DANBURY, CT, 06811, United States | No data | No data | 6 ELMBROOK DRIVE, DANBURY, CT, 06811, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0008898011 | 2023-07-17 | No data | Annual Report | Annual Report | 2019 |
| BF-0011185137 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0009843174 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0010744636 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0008898010 | 2023-07-17 | No data | Annual Report | Annual Report | 2020 |
| BF-0011828843 | 2023-06-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006285740 | 2018-12-03 | No data | Annual Report | Annual Report | 2017 |
| 0006285737 | 2018-12-03 | No data | Annual Report | Annual Report | 2016 |
| 0006285741 | 2018-12-03 | No data | Annual Report | Annual Report | 2018 |
| 0005701040 | 2016-11-22 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
