| Entity Name: | VARIEDADES DIANA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 10 May 2021 (Companies founded in May 2021) |
| Business ALEI: | 1391375 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 423860 - Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers |
| Business address: | 73 WILSON STREET, STAMFORD, CT, 06902, United States |
| Mailing address: | 73 WILSON STREET, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ALEGRIAOSKAR944@GMAIL.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ENRIQUE OSKAR ALEGRIA ROBLES | Agent | 73 WILSON STREET, STAMFORD, CT, 06902, United States | 73 WILSON STREET, STAMFORD, CT, 06902, United States | +1 203-570-0143 | alegriaoskar944@gmail.com | 73 WILSON STREET, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DIANA PATRICIA TABORDA ESPINOSA | Officer | 73 WILSON STREET, STAMFORD, CT, 06902, United States | No data | No data | 73 WILSON STREET, STAMFORD, CT, 06902, United States |
| ENRIQUE OSKAR ALEGRIA ROBLES | Officer | 73 WILSON STREET, STAMFORD, CT, 06902, United States | +1 203-570-0143 | alegriaoskar944@gmail.com | 73 WILSON STREET, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012367213 | 2024-03-27 | No data | Annual Report | Annual Report | No data |
| BF-0011097671 | 2023-03-27 | No data | Annual Report | Annual Report | No data |
| BF-0010296178 | 2022-03-29 | No data | Annual Report | Annual Report | 2022 |
| 0007329885 | 2021-05-10 | 2021-05-10 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
