| Entity Name: | INVERSIONES INTERNACIONALES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 15 Oct 2020 (Companies founded in October 2020) |
| Date of dissolution: | 10 Jun 2021 |
| Business ALEI: | 1362935 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 25 RANSON STREET, STAMFORD, CT, 06902, United States |
| Mailing address: | 25 RANSON STREET, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | MJFLORESS0816@GMAIL.COM |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| JOSE I. FLORES | Agent | 813 NICHOLS AAVENUE, STRATFORD, CT, 06614, United States | 813 NICHOLS AAVENUE, STRATFORD, CT, 06614, United States | MJFLORESS0816@GMAIL.COM | 813 Nichols Ave, Stratford, CT, 06614-3930, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSE A. SANCHEZ | Officer | 25 RANSON STREET, NORWALK, CT, 06614, United States | 51 KAZO DR, SHELTON, CT, 06484, United States |
| GUSTAVO A GUTIERREZ | Officer | 25 RANSON STREET, STAMFORD, CT, 06902, United States | GUSTAVO A GUTIERREZ, 70 STANDISH ROAD #4, STAMFORD, CT, 06902, United States |
| JUAN CEPEDA | Officer | 25 RANSON STREET, STAMFORD, CT, 06902, United States | 47 WEST MAIN ST., STAMFORD, CT, 06910, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007365348 | 2021-06-10 | 2021-06-10 | Dissolution | Certificate of Dissolution | No data |
| 0007019263 | 2020-11-16 | 2020-11-16 | Interim Notice | Interim Notice | No data |
| 0007005303 | 2020-10-20 | 2020-10-20 | Change of Business Address | Business Address Change | No data |
| 0007004382 | 2020-10-15 | 2020-10-15 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
