| Entity Name: | ITL INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 31 Aug 2016 (Companies founded in August 2016) |
| Business ALEI: | 1215839 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 531110 - Lessors of Residential Buildings and Dwellings |
| Business address: | 38 HIDDEN BROOK RD, RIVERSIDE, CT, 06878, United States |
| Mailing address: | 38 HIDDEN BROOK RD, RIVERSIDE, CT, United States, 06878 |
| ZIP code: | 06878 (Companies in Fairfield, 06878) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | Biaginileo@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LEO BIAGINI | Agent | 38 HIDDEN BROOK RD, RIVERSIDE, CT, 06878, United States | 38 HIDDEN BROOK RD, RIVERSIDE, CT, 06878, United States | +1 201-723-2269 | biaginileo@yahoo.com | 38 HIDDEN BROOK RD, RIVERSIDE, CT, 06878, United States |
| Name | Role | Phone | Residence address | |
|---|---|---|---|---|
| LEO BIAGINI | Officer | +1 201-723-2269 | biaginileo@yahoo.com | 38 HIDDEN BROOK RD, RIVERSIDE, CT, 06878, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| NHC.0015362 | NEW HOME CONSTRUCTION CONTRACTOR | INACTIVE | No data | 2019-04-22 | 2020-02-26 | 2021-09-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011470700 | 2023-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0010351241 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| 0007196541 | 2021-03-01 | No data | Annual Report | Annual Report | 2020 |
| 0007196552 | 2021-03-01 | No data | Annual Report | Annual Report | 2021 |
| 0006564313 | 2019-05-24 | No data | Annual Report | Annual Report | 2019 |
| 0006382613 | 2019-02-13 | No data | Annual Report | Annual Report | 2018 |
| 0005902072 | 2017-08-02 | No data | Annual Report | Annual Report | 2017 |
| 0005640407 | 2016-08-31 | 2016-08-31 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
