| Entity Name: | DIEGO ELIAS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 06 Jul 2016 (Companies founded in July 2016) |
| Business ALEI: | 1210215 |
| Annual report due: | 06 Jul 2017 |
| Business address: | 284 EXCHANGE ST, NEW HAVEN, CT, 06513 |
| ZIP code: | 06513 (Companies in New Haven, 06513) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| OSCAR RAUL ELIAS SANCHEZ | Agent | 284 EXCHANGE ST, NEW HAVEN, CT, 06513, United States | 284 EXCHANGE ST, NEW HAVEN, CT, 06513, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| OSCAR RAUL ELIAS SANCHEZ | Officer | 284 EXCHANGE ST, NEW HAVEN, CT, 06513, United States | 284 EXCHANGE ST, NEW HAVEN, CT, 06513, United States |
| YAMILE VALDEZ | Officer | 459 MAIN ST, EAST HAVEN, CT, 06512, United States | 49 IVES ST, WATERBURY, CT, 06704, United States |
| ELBA ESPERANZA ELIAS SANCHEZ | Officer | 284 EXCHANGE ST, NEW HAVEN, CT, 06513, United States | 284 EXCHANGE ST, NEW HAVEN, CT, 06513, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011898586 | 2023-07-25 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011774175 | 2023-04-25 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006992983 | 2020-09-29 | 2020-09-29 | Interim Notice | Interim Notice | No data |
| 0005597740 | 2016-07-07 | No data | Interim Notice | Interim Notice | No data |
| 0005596865 | 2016-07-06 | 2016-07-06 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
