| Entity Name: | CABANA WEST USA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 25 Jan 2016 (Companies founded in January 2016) |
| Date of dissolution: | 21 Sep 2023 |
| Business ALEI: | 1195834 |
| NAICS code: | 531210 - Offices of Real Estate Agents and Brokers |
| Business address: | 45 Glen Ridge Ct, New Milford, CT, 06776-2848, United States |
| Mailing address: | PO Box 212199, Royal Palm Beach, FL, United States, 33421 |
| ZIP code: | 06776 (Companies in Litchfield, 06776) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | diego.raigosa@cabanawest.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DIEGO A. RAIGOSA | Agent | 10299 Southern Blvd, 212199, Royal Palm Beach, FL, 33411, United States | 45 Glen Ridge Ct, New Milford, CT, 06776-2848, United States | +1 561-247-5469 | DIEGORAIGOSA@GMAIL.COM | 45 Glen Ridge Ct, New Milford, CT, 06776-2848, United States |
| Name | Role | Phone | Residence address | |
|---|---|---|---|---|
| DIEGO A. RAIGOSA | Officer | +1 561-247-5469 | DIEGORAIGOSA@GMAIL.COM | 45 Glen Ridge Ct, New Milford, CT, 06776-2848, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| REB.0793130 | REAL ESTATE BROKER | INACTIVE | INACTIVE | 2020-08-27 | 2022-04-01 | 2023-11-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011988183 | 2023-09-21 | 2023-09-21 | Dissolution | Certificate of Dissolution | No data |
| BF-0011456443 | 2023-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0010305415 | 2022-03-09 | No data | Annual Report | Annual Report | 2022 |
| 0007049881 | 2021-01-01 | No data | Annual Report | Annual Report | 2021 |
| 0007033588 | 2020-12-08 | 2020-12-08 | Change of Agent Address | Agent Address Change | No data |
| 0007033577 | 2020-12-08 | 2020-12-08 | Change of Agent Address | Agent Address Change | No data |
| 0006959858 | 2020-08-11 | No data | Annual Report | Annual Report | 2020 |
| 0006330851 | 2019-01-22 | No data | Annual Report | Annual Report | 2019 |
| 0006070811 | 2018-02-12 | No data | Annual Report | Annual Report | 2018 |
| 0005762967 | 2017-02-06 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
