Entity Name: | LA CUENCANITA GROCERY STORE LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Date Formed: | 15 May 2014 (Companies founded in May 2014) |
Business ALEI: | 1142672 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 445110 - Supermarkets and Other Grocery Retailers (except Convenience Retailers) |
Business address: | 515 MAIN ST., TORRINGTON, CT, 06790, United States |
Mailing address: | 515 MAIN ST., TORRINGTON, CT, United States, 06790 |
ZIP code: | 06790 (Companies in Litchfield, 06790) |
County: | Litchfield |
Place of Formation: | CONNECTICUT |
E-Mail: | willy.mortgage@gmail.com |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
SILVIO VILLA AGUILAR | Agent | 515 MAIN ST., TORRINGTON, CT, 06790, United States | 182 Whitcomb Hill Rd, Cornwall Bridge, CT, 06754-1227, United States | +1 860-387-8937 | willy@usedofinancial.com | 182 WHITCOMB HILL ROAD, CORNWALL BRIDGE, CT, 06754, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Martha Villa Aguilar | Officer | 515 MAIN ST., TORRINGTON, CT, 06790, United States | 26 Cleveland St, 1, Danbury, CT, 06810, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
PME.0011078 | NON LEGEND DRUG PERMIT | ACTIVE | CURRENT | 2022-08-31 | 2024-03-28 | 2024-12-31 |
RDS.006945 | RETAIL DAIRY STORE | APPROVED | CURRENT | 2022-08-31 | 2024-09-25 | 2026-06-30 |
RDS.004864 | RETAIL DAIRY STORE | INACTIVE | EXPIRED | 2014-11-07 | 2014-11-07 | 2015-06-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010828066 | 2024-06-11 | No data | Annual Report | Annual Report | No data |
BF-0012308960 | 2024-06-11 | No data | Annual Report | Annual Report | No data |
BF-0011319159 | 2024-06-11 | No data | Annual Report | Annual Report | No data |
BF-0012617293 | 2024-04-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
BF-0008240953 | 2022-07-14 | No data | Annual Report | Annual Report | 2019 |
BF-0008240958 | 2022-07-14 | No data | Annual Report | Annual Report | 2015 |
BF-0010681210 | 2022-07-14 | No data | Interim Notice | Interim Notice | No data |
BF-0008240954 | 2022-07-14 | No data | Annual Report | Annual Report | 2016 |
BF-0008240957 | 2022-07-14 | No data | Annual Report | Annual Report | 2018 |
BF-0009949025 | 2022-07-14 | No data | Annual Report | Annual Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website