| Entity Name: | AGBA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 21 Dec 2017 (Companies founded in December 2017) |
| Business ALEI: | 1258579 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 561720 - Janitorial Services |
| Business address: | 29 HALL PLACE, STAMFORD, CT, 06902, United States |
| Mailing address: | 29 HALL PLACE, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | abga1799@hotmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ABEL AGUIRRE | Agent | 29 HALL PLACE, STAMFORD, CT, 06902, United States | 29 HALL PLACE, STAMFORD, CT, 06902, United States | +1 203-559-8886 | abga1799@hotmail.com | 29 HALL PLACE, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ABEL AGUIRRE | Officer | 29 HALL PLACE, STAMFORD, CT, 06902, United States | +1 203-559-8886 | abga1799@hotmail.com | 29 HALL PLACE, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0009959107 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0008315339 | 2023-03-28 | No data | Annual Report | Annual Report | 2019 |
| BF-0010843733 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0008315338 | 2023-03-28 | No data | Annual Report | Annual Report | 2018 |
| BF-0008315340 | 2023-03-28 | No data | Annual Report | Annual Report | 2020 |
| BF-0011352891 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
| 0005989898 | 2017-12-21 | 2017-12-21 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
