| Entity Name: | FREDY O ESPINA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Sub status: | Ready for Forfeiture |
| Date Formed: | 14 Nov 2022 (Companies founded in November 2022) |
| Business ALEI: | 2661027 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Business address: | 13 Scofield Ave, Stamford, CT, 06906-1715, United States |
| Mailing address: | 13 Scofield Ave, 2, Stamford, CT, United States, 06906-1715 |
| ZIP code: | 06906 (Companies in Fairfield, 06906) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | eturcios@turciosins.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| FREDY ORLANDO ESPINA DEL CID | Agent | 13 Scofield Ave, 2, Stamford, CT, 06906-1715, United States | 13 Scofield Ave, 2, Stamford, CT, 06906-1715, United States | +1 475-977-1761 | eturcios@turciosins.com | 13 Scofield Ave, 2, Stamford, CT, 06906-1715, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JUAN CARLOS CASTILLO OLIVIA | Officer | 13 Scofield Ave, 2, Stamford, CT, 06906-1715, United States | No data | No data | 13 Scofield Ave, 2, Stamford, CT, 06906-1715, United States |
| FREDY ORLANDO ESPINA DEL CID | Officer | 13 Scofield Ave, 2, Stamford, CT, 06906-1715, United States | +1 475-977-1761 | eturcios@turciosins.com | 13 Scofield Ave, 2, Stamford, CT, 06906-1715, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012777997 | 2024-09-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012675982 | 2024-06-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0011060209 | 2022-11-14 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
