| Entity Name: | DIAZ ENTERPRISES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 07 Feb 2014 (Companies founded in February 2014) |
| Business ALEI: | 1133278 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 722410 - Drinking Places (Alcoholic Beverages) |
| Business address: | 12 IVES ST, DANBURY, CT, 06810, United States |
| Mailing address: | 12 IVES ST, DANBURY, CT, United States, 06810 |
| ZIP code: | 06810 (Companies in Fairfield, 06810) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | willy.mortgage@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| OSWALDO GUERRA | Agent | 14 KNOLLWOOD DR, BETHEL, CT, 06801, United States | 14 KNOLLWOOD DR, BETHEL, CT, 06801, United States | +1 203-770-6193 | YENNYLOPEZ485@HOTMAIL.COM | 14 KNOLLWOOD DR, BETHEL, CT, 06801, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RAQUEL DIAZ | Officer | 48 E HAYESTOWN RD APT 302, DANBURY, CT, 06810, United States | 60 CLANTOY ST., SPRINGFIELD, MA, 01104, United States |
| YENNY R LOPEZ VEGA | Officer | 12 IVES ST, DANBURY, CT, 06810, United States | 48 E HAYESTOWN RD APT 302, DANBURY, CT, 06811, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LCA.0007649 | CAFE LIQUOR | ACTIVE | CURRENT | 2014-08-22 | 2023-12-22 | 2024-12-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012229886 | 2024-04-04 | No data | Annual Report | Annual Report | No data |
| BF-0010399048 | 2023-09-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0011322556 | 2023-09-28 | No data | Annual Report | Annual Report | No data |
| BF-0009867447 | 2021-11-30 | No data | Annual Report | Annual Report | No data |
| BF-0008892996 | 2021-11-30 | No data | Annual Report | Annual Report | 2020 |
| 0006956649 | 2020-08-03 | No data | Annual Report | Annual Report | 2019 |
| 0006668475 | 2019-10-28 | 2019-10-28 | Interim Notice | Interim Notice | No data |
| 0006608049 | 2019-07-29 | 2019-07-29 | Interim Notice | Interim Notice | No data |
| 0006286247 | 2018-12-03 | No data | Annual Report | Annual Report | 2017 |
| 0006286249 | 2018-12-03 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
