| Entity Name: | CLAUDIA PENAFIEL LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 27 Mar 2014 (Companies founded in March 2014) |
| Business ALEI: | 1137345 |
| Annual report due: | 31 Mar 2016 |
| Business address: | 173 KIMBERLY AVE FL 2, NEW HAVEN, CT, 06519 |
| ZIP code: | 06519 (Companies in New Haven, 06519) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | BRIZA23@ICLOUD.COM |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| CLAUDIA TERESITA PENAFIEL | Agent | 173 KIMBERLY AVE, NEW HAVEN, CT, 06519, United States | BRIZA23@ICLOUD.COM | 173 KIMBERLY AVE, NEW HAVEN, CT, 06519, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ZAYDA TORRES | Officer | 173 KIMBERLY AVE, NEW HAVEN, CT, United States | 201 FRANKLIN ST 1316, NEW HAVEN, CT, United States |
| CLAUDIA PENAFIEL | Officer | 173 KIMBERLY AVE, NEW HAVEN, CT, 06519, United States | 173 KIMBERLY AVE, NEW HAVEN, CT, 06519, United States |
| DAVID BANEGAS | Officer | No data | 158 Fillmore St, New Haven, CT, 06513, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011796598 | 2023-05-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011687628 | 2023-02-02 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005460748 | 2016-01-07 | No data | Annual Report | Annual Report | 2015 |
| 0005074730 | 2014-03-28 | No data | Interim Notice | Interim Notice | No data |
| 0005074347 | 2014-03-27 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
