| Entity Name: | JOSE D CABALLERO LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 05 Jun 2019 (Companies founded in June 2019) |
| Business ALEI: | 1311533 |
| Annual report due: | 31 Mar 2020 |
| Business address: | 229 ELY AVE APT 1, NORWALK, CT, 06854 |
| ZIP code: | 06854 (Companies in Fairfield, 06854) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| JOSE D CABALLERO MENDEZ | Agent | 229 ELY AVE, APT 1, NORWALK, CT, 06854, United States | 229 ELY AVE, APT 1, NORWALK, CT, 06854, United States | 229 ELY AVE, APT 1, NORWALK, CT, 06854, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ESTEBAN SAMPABLO DIAZ | Officer | 158 WILLIAM ST, WEST HAVEN, CT, 06516, United States | 158 WILLIAM ST, WEST HAVEN, CT, 06516, United States |
| REFUGIO C SAMPABLO | Officer | 229 ELY AVE, NORWALK, CT, 06854, United States | 158 William St, WEST HAVEN, CT, 06516, United States |
| JOSE D CABALLERO MENDEZ | Officer | 229 ELY AVE, APT 1, NORWALK, CT, 06854, United States | 229 ELY AVE, APT 1, NORWALK, CT, 06854, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012013716 | 2023-10-11 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011874596 | 2023-07-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006571202 | 2019-06-07 | 2019-06-07 | Interim Notice | Interim Notice | No data |
| 0006570048 | 2019-06-05 | 2019-06-05 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
