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JUAN CINCO INVESTMENTS, LLC

Company Details

Entity Name: JUAN CINCO INVESTMENTS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 12 Apr 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
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: teamandrew@yorkhowell.com

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website