| Entity Name: | DIAZ DEPOT LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 20 Jan 2021 (Companies founded in January 2021) |
| Business ALEI: | 1374473 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 722511 - Full-Service Restaurants |
| Business address: | 22 FARNHAM AVENUE, WATERBURY, CT, 06708, United States |
| Mailing address: | 22 FARNHAM AVENUE, WATERBURY, CT, United States, 06708 |
| ZIP code: | 06708 (Companies in New Haven, 06708) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ANGHELO2224@YAHOO.COM |
| Name | Role | Residence address |
|---|---|---|
| RAFAEL A. DIAZ JR. | Officer | 22 FARNHAM AVENUE, WATERBURY, CT, 06708, United States |
| RAFAEL ANTONIO DIAZ COLLADO | Officer | 51 SPRINGDALE AVENUE, WATERBURY, CT, 06708, United States |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| FRANCIS M. DONNARUMMA | Agent | 428 MAIN STREET SOUTH, THE DONNARUMMA LAW FIRM LLC, WOODBURY, CT, 06798, United States | 428 MAIN STREET SOUTH, THE DONNARUMMA LAW FIRM LLC, WOODBURY, CT, 06798, United States | 20 HURD'S HILL RD., WOODBURY, CT, 06798, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIR.0020686 | RESTAURANT LIQUOR | ACTIVE | CURRENT | 2021-09-30 | 2024-09-30 | 2025-09-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012221607 | 2024-04-01 | No data | Annual Report | Annual Report | No data |
| BF-0011108648 | 2023-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0010284817 | 2022-03-27 | No data | Annual Report | Annual Report | 2022 |
| 0007074539 | 2021-01-20 | 2021-01-20 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
