| Entity Name: | IMPORTACIONES Y EXPORTACIONES MORENO LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 23 Dec 2019 (Companies founded in December 2019) |
| Business ALEI: | 1330895 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 238390 - Other Building Finishing Contractors |
| Business address: | 84 DEERFIELD DR, TRUMBULL, CT, 06611, United States |
| Mailing address: | 84 DEERFIELD DR, TRUMBULL, CT, United States, 06611 |
| ZIP code: | 06611 (Companies in Fairfield, 06611) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | LILIMUNOZ1309@GMAIL.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| HAROLD MORENO | Agent | 84 DEERFIELD DR, TRUMBULL, CT, 06611, United States | 198 RIDGEFIELD AVE, BRIDGEPORT, CT, 06610, United States | +1 203-727-2577 | LILIMUNOZ1309@GMAIL.COM | 196 B RIDGEFIELD AVE, BRIDGEPORT, CT, 06610, United States |
| Name | Role | Phone | Residence address | |
|---|---|---|---|---|
| LILIAN MUNOZ | Officer | No data | No data | 21 RANGELY DR, TRUMBULL, CT, 06611, United States |
| HAROLD MORENO | Officer | +1 203-727-2577 | LILIMUNOZ1309@GMAIL.COM | 196 B RIDGEFIELD AVE, BRIDGEPORT, CT, 06610, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011731722 | 2024-01-26 | No data | Annual Report | Annual Report | No data |
| BF-0012076846 | 2024-01-26 | No data | Annual Report | Annual Report | No data |
| BF-0010602232 | 2022-11-21 | No data | Annual Report | Annual Report | No data |
| BF-0009863538 | 2022-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0009020886 | 2022-05-16 | No data | Annual Report | Annual Report | 2020 |
| 0006831722 | 2020-03-14 | 2020-03-14 | Interim Notice | Interim Notice | No data |
| 0006700720 | 2019-12-23 | 2019-12-23 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
