| Entity Name: | ESPINAL FINANCIAL SERVICES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 06 Dec 2017 (Companies founded in December 2017) |
| Business ALEI: | 1257394 |
| Annual report due: | 31 Mar 2019 |
| Business address: | 22 TRIANGLE ST B5, DANBURY, CT, 06810, United States |
| Mailing address: | 22 TRIANGLE ST B5, DANBURY, CT, United States, 06810 |
| ZIP code: | 06810 (Companies in Fairfield, 06810) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | RELIACER@YAHOO.COM |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| ARELIS ESPINAL | Agent | 7 NATIONAL PLACE, DANBURY, CT, 06810, United States | 22 TRIANGLE ST B5, DANBURY, CT, 06810, United States | RELIACER@YAHO.COM | 20-22 SOUTH ST #B-5, DANBURY, CT, 06810, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ARELIS C ESPINAL | Officer | 22 TRIANGLE ST B5, 22 TRIANGLE ST B5, DANBURY, CT, 06810, United States | 22 TRIANGLE ST B5, DANBURY, CT, 06810, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011969213 | 2023-09-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011839880 | 2023-06-08 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006703700 | 2019-12-27 | No data | Annual Report | Annual Report | 2018 |
| 0005981810 | 2017-12-06 | 2017-12-06 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
