| Entity Name: | MONTICELLO HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 May 2019 |
| Branch of: | MONTICELLO HOLDINGS LLC (Company Number 4333264) (NEW YORK) |
| Business ALEI: | 1310934 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 4521 MONTICELLO AVE, BRONX, NY, 10466, United States |
| Mailing address: | 4521 MONTICELLO AVE, BRONX, NY, United States, 10466 |
| Place of Formation: | NEW YORK |
| E-Mail: | R.martinez0123@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Jerry Reyes | Agent | 50 Sagamore Ave, Waterbury, CT, 06708-3007, United States | 50 Sagamore Ave, Waterbury, CT, 06708-3007, United States | +1 347-387-1226 | thenorwoodpartners@gmail.com | 50 Sagamore Avenue, Waterbury, CT, 06708, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RAFAEL D MARTINEZ | Officer | 4521 MONTICELLO AVE, BRONX, NY, 10466, United States | 4521 MONTICELLO AVE, BRONX, NY, 10466, United States |
| NELSON J CRUZ | Officer | 4521 MONTICELLO AVE, BRONX, NY, 10466, United States | 4521 MONTICELLO AVE, BRONX, NY, 10466, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012123630 | 2024-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0011482925 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0010388143 | 2022-03-16 | No data | Annual Report | Annual Report | 2022 |
| 0007218499 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006850850 | 2020-03-26 | No data | Annual Report | Annual Report | 2020 |
| 0006567137 | 2019-05-29 | 2019-05-29 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
