| Entity Name: | MANNY MONEY ENVIOS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 06 Nov 2017 |
| Business ALEI: | 1254859 |
| Annual report due: | 31 Mar 2018 |
| Business address: | 65 BANK ST, WATERBURY, CT, 06702 |
| ZIP code: | 06702 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | MG88534@GMAIL.COM |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| MANUEL GOMEZ | Agent | 65 BANK ST, WATERBURY, CT, 06702, United States | 65 BANK ST, WATERBURY, CT, 06702, United States | MG88534@GMAIL.COM | 27 VILLA RD, WATERBURY, CT, 06706, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| MANUEL GOMEZ | Officer | 65 BANK ST, WATERBURY, CT, 06702, United States | MG88534@GMAIL.COM | 27 VILLA RD, WATERBURY, CT, 06706, United States |
| JOSE GOMEZ | Officer | 65 BANK ST, WATERBURY, CT, 06702, United States | No data | 127 SPRING ST, NEW HAVEN, CT, 06519, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| RDS.005677 | RETAIL DAIRY STORE | INACTIVE | EXPIRED | 2017-11-09 | 2017-12-01 | 2019-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011949230 | 2023-08-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011818555 | 2023-05-24 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005962090 | 2017-11-06 | 2017-11-06 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
