| Entity Name: | ESMERALDA INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Aug 2022 |
| Business ALEI: | 2612400 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 101 Merritt 7 Corporate Park, Norwalk, CT, 06851, United States |
| Mailing address: | 101 Merritt 7 Corporate Park, 3rd Floor, Norwalk, CT, United States, 06851 |
| ZIP code: | 06851 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | esmeraldagroup22@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| IVON KATHERINE GONZALEZ GUERRERO | Agent | 101 Merritt 7 Corporate Park, Norwalk, CT, 06851, United States | 101 Merritt 7 Corporate Park, Norwalk, CT, 06851, United States | +1 215-554-5783 | esmeraldagroup22@gmail.com | 15 Donald Ct, Bridgeport, CT, 06606-1131, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| UVEIMAR VILLADA | Officer | 101 Merritt 7 Corporate Park, Norwalk, CT, 06851, United States | No data | No data | 290 Harding Ave, Stratford, CT, 06615-7247, United States |
| IVON KATHERINE GONZALEZ GUERRERO | Officer | 101 Merritt 7 Corporate Park, Norwalk, CT, 06851, United States | +1 215-554-5783 | esmeraldagroup22@gmail.com | 15 Donald Ct, Bridgeport, CT, 06606-1131, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012161831 | 2024-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0011518180 | 2023-02-19 | No data | Annual Report | Annual Report | No data |
| BF-0010961760 | 2022-08-09 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
