Search icon

LAKE WHITNEY, LLC

Company Details

Entity Name: LAKE WHITNEY, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 14 Feb 2012
Business ALEI: 1062530
Annual report due: 31 Mar 2025
NAICS code: 531110 - Lessors of Residential Buildings and Dwellings
Business address: C/O FPJ INVESTMENTS 40 NOD RD, CLINTON, CT, 06413, United States
Mailing address: PO BOX 1340, MADISON, CT, United States, 06443
ZIP code: 06413
County: Middlesex
Place of Formation: CONNECTICUT
E-Mail: fpjinvestment@aol.com

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TRKTZWXITIMO50 1062530 US-CT GENERAL ACTIVE No data

Addresses

Legal C/O SHARI ROMERO, FPJ INVESTMENTS, 105 SANFORD STREET, HAMDEN, US-CT, US, 06514
Headquarters C/O Shari Romero, FPJ Investments, 40 Nod Rd, Clinton, US-CT, US, 06413

Registration details

Registration Date 2013-06-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-01-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1062530

Officer

Name Role Business address Residence address
DAVID PERROTTI Officer 40 NOD RD, CLINTON, CT, 06413, United States 37 CEDAR ISAND, CLINTON, CT, 06413, United States
PAULA PERROTTI Officer 40 NOD RD, CLINTON, CT, 06413, United States 789 WEST END AVE APT 8C, NEW YORK, NY, 10025, United States
FPD INVESTMENTS LLC Officer C/O FPJ INVESTMENTS, 40 NOD RD, CLINTON, CT, 06413, United States No data

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
SHARI ROMERO Agent C/O FPJ INVESTMENTS, 40 NOD RD, CLINTON, CT, 06413, United States C/O FPJ INVESTMENTS, 40 NOD RD, CLINTON, CT, 06413, United States +1 860-227-4836 fpjinvestment@aol.com 65 Sand hill Rd, Durham, CT, 06422, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012327119 2024-02-14 No data Annual Report Annual Report No data
BF-0011433003 2023-02-14 No data Annual Report Annual Report No data
BF-0010313229 2022-03-03 No data Annual Report Annual Report 2022
0007094321 2021-02-01 No data Annual Report Annual Report 2021
0006823212 2020-03-10 No data Annual Report Annual Report 2020
0006372241 2019-02-08 No data Annual Report Annual Report 2019
0006142320 2018-03-28 No data Annual Report Annual Report 2018
0005940489 2017-10-03 No data Annual Report Annual Report 2017
0005489067 2016-02-18 No data Annual Report Annual Report 2016
0005260555 2015-01-19 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website