| Entity Name: | TELUXA CASTANY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 17 Aug 2015 (Companies founded in August 2015) |
| Business ALEI: | 1183732 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 445320 - Beer, Wine, and Liquor Retailers |
| Business address: | 719 VILLA AVENUE, FAIRFIELD, CT, 06825, United States |
| Mailing address: | 719 VILLA AVENUE, FAIRFIELD, CT, United States, 06825 |
| ZIP code: | 06825 (Companies in Fairfield, 06825) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ponciano.davila@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PONCIANO DAVILA | Agent | 719 VILLA AVE, FAIRFIELD, CT, 06825, United States | 719 VILLA AVE, FAIRFIELD, CT, 06825, United States | +1 203-610-4027 | ponciano.davila@gmail.com | 8 BEAVERBROOK LANE, FAIRFIELD, CT, 06825, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Alejandro Davila | Officer | 719 VILLA AVENUE, FAIRFIELD, CT, 06825, United States | No data | No data | 8 Beaver Brook Drive, Fairfield, CT, 06824, United States |
| MONICA DAVILA | Officer | 719 VILLA AVE, FAIRFIELD, CT, 06825, United States | No data | No data | 8 BEAVERBROOK LANE, FAIRFIELD, CT, 06825, United States |
| Andres Davila | Officer | 719 VILLA AVENUE, FAIRFIELD, CT, 06825, United States | No data | No data | 8 Beaver Brook Drive, Fairfield, CT, 06824, United States |
| PONCIANO DAVILA | Officer | 719 VILLA AVE, FAIRFIELD, CT, 06825, United States | +1 203-610-4027 | ponciano.davila@gmail.com | 8 BEAVERBROOK LANE, FAIRFIELD, CT, 06825, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIP.0015344 | PACKAGE STORE LIQUOR | ACTIVE IN RENEWAL | CURRENT | 2015-11-24 | 2023-11-24 | 2024-11-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012412993 | 2024-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0011213676 | 2023-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0010209013 | 2022-03-15 | No data | Annual Report | Annual Report | 2022 |
| 0007228154 | 2021-03-12 | No data | Annual Report | Annual Report | 2021 |
| 0007199432 | 2021-03-02 | No data | Annual Report | Annual Report | 2019 |
| 0007199442 | 2021-03-02 | No data | Annual Report | Annual Report | 2020 |
| 0007183278 | 2021-02-22 | No data | Annual Report | Annual Report | 2017 |
| 0007183280 | 2021-02-22 | No data | Annual Report | Annual Report | 2018 |
| 0007177651 | 2021-02-17 | No data | Annual Report | Annual Report | 2016 |
| 0005382385 | 2015-08-17 | 2015-08-17 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
