| Entity Name: | JUAN CINCO INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 12 Apr 2018 (Companies founded in April 2018) |
| Business ALEI: | 1269901 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States |
| Mailing address: | 64 Pond Brook Rd, Newtown, CT, United States, 06470-1018 |
| ZIP code: | 06470 (Companies in Fairfield, 06470) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | teamandrew@yorkhowell.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MAUREEN GIANNI | Agent | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States | +1 203-241-4361 | teamandrew@yorkhowell.com | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN MATTHEW GIANNI | Officer | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States |
| ANNMARIE GIANNI | Officer | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012092368 | 2024-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0011224810 | 2023-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0010398729 | 2022-03-25 | No data | Annual Report | Annual Report | 2022 |
| 0007277855 | 2021-03-31 | No data | Annual Report | Annual Report | 2021 |
| 0006863740 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006510263 | 2019-03-29 | No data | Annual Report | Annual Report | 2019 |
| 0006162039 | 2018-04-12 | 2018-04-12 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
