| Entity Name: | LEO CASIA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 07 Nov 2018 (Companies founded in November 2018) |
| Business ALEI: | 1289974 |
| Annual report due: | 31 Mar 2019 |
| Business address: | 5 E BALTIC ST FL 1, NORWICH, CT, 06360 |
| ZIP code: | 06360 (Companies in New London, 06360) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ANTHONY@DURANGOAGENCY.COM |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| CELSO L CASIA | Agent | 5 E BALTIC ST FL 1, NORWICH, CT, 06360, United States | 5 E BALTIC ST FL 1, NORWICH, CT, 06360, United States | ANTHONY@DURANGOAGENCY.COM | 5 E BALTIC ST FL 1, NORWICH, CT, 06360, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| CELSO L CASIA | Officer | 5 E BALTIC ST FL 1, NORWICH, CT, 06360, United States | ANTHONY@DURANGOAGENCY.COM | 5 E BALTIC ST FL 1, NORWICH, CT, 06360, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011989967 | 2023-09-25 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011858848 | 2023-06-22 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006719596 | 2020-01-10 | 2020-01-10 | Interim Notice | Interim Notice | No data |
| 0006273652 | 2018-11-07 | 2018-11-07 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
