| Entity Name: | THREE ACES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 03 Oct 2011 |
| Business ALEI: | 1050055 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 30 Merryall Road, New Milford, CT, 06776, United States |
| Mailing address: | 30 Merryall Road, New Milford, CT, United States, 06776 |
| ZIP code: | 06776 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | khaledafifi64@yahoo.com |
| Name | Role |
|---|---|
| MOOTS PELLEGRINI, P.C. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Eman Moussa | Officer | No data | 30 Merryall Rd, New Milford, CT, 06776-5323, United States |
| KHALED AFIFY | Officer | 30 Merryall Rd, New Milford, CT, 06776-5323, United States | 6 SUMMIT DR, APT B, NEW MILFORD, CT, 06776, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012755766 | 2024-09-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010883085 | 2022-11-07 | No data | Annual Report | Annual Report | No data |
| BF-0009966710 | 2022-07-06 | No data | Annual Report | Annual Report | No data |
| BF-0009217856 | 2022-07-06 | No data | Annual Report | Annual Report | 2019 |
| BF-0009217857 | 2022-07-06 | No data | Annual Report | Annual Report | 2018 |
| BF-0009217855 | 2022-07-06 | No data | Annual Report | Annual Report | 2017 |
| BF-0009217854 | 2022-07-06 | No data | Annual Report | Annual Report | 2020 |
| BF-0009217853 | 2022-06-30 | No data | Annual Report | Annual Report | 2016 |
| 0006531659 | 2019-04-10 | 2019-04-10 | Interim Notice | Interim Notice | No data |
| 0005482096 | 2016-02-05 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
