| Entity Name: | MONOLEX USA TRADING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 16 Mar 2018 |
| Business ALEI: | 1266981 |
| Business address: | 1495 ROUTE 95, UNIT 8, MONTVILLE, CT, 06353 |
| Mailing address: | PO BOX 90, ELLENTON, FL, 34222 |
| Mailing jurisdiction address: | 160 GREENTREE DR, STE 101, DOVER, FL, 19904, |
| Office jurisdiction address: | 2100 US 301, PALMETTO, FL, 34221, |
| ZIP code: | 06353 |
| County: | New London |
| Place of Formation: | DELAWARE |
| E-Mail: | GROUP@MONOLEXTRADING.COM |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| KORI L. O'REILY | Agent | 306 FLANDERS ROAD, EAST LYNN, CT, 06333, United States | 306 FLANDERS ROAD, EAST LYNN, CT, 06333, United States | GROUP@MONOLEXTRADING.COM | 209 NIANTIC ROAD, WATERFORD, CT, 06385, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HENDRIK J. LAMPRECHT | Officer | 2100 US 301, PALMETTO, FL, 34221, United States | 4393 85TH AVE CIR E, PARRISH, FL, 34219, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSL.0001759 | OUT OF STATE SHIPPER LIQUOR | INACTIVE | WITHDRAWN | No data | No data | No data |
| LCL.0000656 | CT OUT OF STATE SHIPPER LIQUOR | INACTIVE | INCOMPLETE APPLICATION | No data | No data | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012021496 | 2023-10-16 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011883609 | 2023-07-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006409740 | 2019-02-26 | No data | Annual Report | Annual Report | 2019 |
| 0006130595 | 2018-03-16 | 2018-03-16 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
