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THREE ACES, LLC

Company Details

Entity Name: THREE ACES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Admin Dissolution Initiated
Date Formed: 03 Oct 2011 (Companies founded in October 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 (Companies in Litchfield, 06776)
County: Litchfield
Place of Formation: CONNECTICUT
E-Mail: khaledafifi64@yahoo.com

Agent

Name Role
MOOTS PELLEGRINI, P.C. Agent

Officer

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

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: 04 Nov 2024

Sources: Connecticut's Official State Website