| Entity Name: | KONDAUR VENTURES XIII OFFSHORE REO 1, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Jun 2016 |
| Business ALEI: | 1209672 |
| Annual report due: | 31 Mar 2021 |
| NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Business address: | 2150 POST ROAD, FAIRFIELD, CT, 06824, United States |
| Mailing address: | 2150 POST ROAD, FAIRFIELD, CT, United States, 06824 |
| Mailing jurisdiction address: | 2150 POST ROAD, FAIRFIELD, CT, 06824, |
| ZIP code: | 06824 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARLOS RODRIGUES | Officer | 2150 POST ROAD, FAIRFIELD, CT, 06824, United States | 1966 BALDWIN STREET, WATERBURY, CT, 06706, United States |
| TOURMALET ADVISORS L.P. | Officer | 2150 POST ROAD, FAIRFIELD, CT, 06824, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007084378 | 2021-01-27 | 2021-01-27 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0006757615 | 2020-02-14 | No data | Annual Report | Annual Report | 2020 |
| 0006330040 | 2019-01-21 | No data | Annual Report | Annual Report | 2019 |
| 0006096438 | 2018-02-26 | No data | Annual Report | Annual Report | 2018 |
| 0005831681 | 2017-05-02 | No data | Annual Report | Annual Report | 2017 |
| 0005593742 | 2016-06-01 | 2016-06-01 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
