| Entity Name: | BORICUA MARKET 3 LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 19 Feb 2020 |
| Business ALEI: | 1336398 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 455219 - All Other General Merchandise Retailers |
| Business address: | 513 CENTER STREET, MANCHESTER, CT, 06040, United States |
| Mailing address: | 513 CENTER STREET, MANCHESTER, CT, United States, 06040 |
| ZIP code: | 06040 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | usaccounting399@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JACQUELINE DIAZ | Agent | 513 CENTER STREET, MANCHESTER, CT, 06040, United States | 513 CENTER STREET, MANCHESTER, CT, 06040, United States | +1 860-997-4966 | USACCOUNTING@COMCAST.NET | 17 OAKWOOD ST, EAST HARTFORD, CT, 06108, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DANILO REYES | Officer | 513 CENTER STREET, MANCHESTER, CT, 06040, United States | No data | No data | 307 BLUE JACKET LN, ORLANDO, FL, 32825, United States |
| JACQUELINE DIAZ | Officer | 513 CENTER STREET, MANCHESTER, CT, 06040, United States | +1 860-997-4966 | USACCOUNTING@COMCAST.NET | 17 OAKWOOD ST, EAST HARTFORD, CT, 06108, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| RDS.007218 | RETAIL DAIRY STORE | ACTIVE | CURRENT | 2023-10-13 | 2023-10-12 | 2025-06-30 |
| PME.0010565 | NON LEGEND DRUG PERMIT | INACTIVE | No data | 2020-03-06 | 2020-03-06 | 2020-12-31 |
| RDS.006276 | RETAIL DAIRY STORE | INACTIVE | EXPIRED | 2020-03-06 | 2021-07-13 | 2023-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011501945 | 2023-10-27 | No data | Annual Report | Annual Report | No data |
| BF-0009792116 | 2022-07-26 | No data | Annual Report | Annual Report | No data |
| BF-0010919685 | 2022-07-26 | No data | Annual Report | Annual Report | No data |
| 0006762583 | 2020-02-19 | 2020-02-19 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
