| Entity Name: | TORRES MARKET, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Sep 2020 |
| Business ALEI: | 1358291 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 445131 - Convenience Retailers |
| Business address: | 28 WILDMAN ST, DANBURY, CT, 06810, United States |
| Mailing address: | 28 WILDMAN ST, DANBURY, CT, United States, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ESPINAL29@YAHOO.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| NILO A. ESPINAL | Agent | 28 WILDMAN ST, DANBURY, CT, 06810, United States | 28 WILDMAN ST, DANBURY, CT, 06810, United States | +1 203-830-9435 | ESPINAL29@YAHOO.COM | 8 BATES PL, DANBURY, CT, 06810, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| NILO A. ESPINAL | Officer | 28 WILDMAN ST, DANBURY, CT, 06810, United States | +1 203-830-9435 | ESPINAL29@YAHOO.COM | 8 BATES PL, DANBURY, CT, 06810, United States |
| Vladimir Vasquez | Officer | No data | No data | No data | 21 Hoyt St, Danbury, CT, 06810-5404, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PME.0006471 | NON LEGEND DRUG PERMIT | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 2004-01-01 | 2004-12-31 |
| PME.0010678 | NON LEGEND DRUG PERMIT | INACTIVE | No data | 2020-12-22 | 2020-12-22 | 2021-12-31 |
| DEV.0013312 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | No data | 2020-12-22 | 2020-12-22 | 2021-07-31 |
| RDS.004984 | RETAIL DAIRY STORE | INACTIVE | EXPIRED | 2015-05-04 | 2015-04-28 | 2015-06-30 |
| PME.0009523 | NON LEGEND DRUG PERMIT | INACTIVE | No data | 2015-04-23 | 2018-01-01 | 2018-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011367529 | 2024-06-14 | No data | Annual Report | Annual Report | No data |
| BF-0010294639 | 2024-06-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0012114209 | 2024-06-14 | No data | Annual Report | Annual Report | No data |
| BF-0012627798 | 2024-05-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007353439 | 2021-05-27 | No data | Annual Report | Annual Report | 2021 |
| 0006976462 | 2020-09-10 | 2020-09-10 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
