| Entity Name: | Moronta Roa Investment Group LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 18 Jan 2023 (Companies founded in January 2023) |
| Business ALEI: | 2701184 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 12 Benham St, Waterbury, CT, 06708-2773, United States |
| Mailing address: | 12 Benham St, Waterbury, CT, United States, 06708-2773 |
| ZIP code: | 06708 (Companies in New Haven, 06708) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | morontaroainvestmentgroupllc@gmail.com |
| Name | Role |
|---|---|
| AJFJR, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Francisco Roa | Officer | 100 Rosa Parks Blvd, Paterson, NJ, 07501-1102, United States | No data |
| Claudia Nuesi | Officer | 12 Benham St, Waterbury, CT, 06708-2773, United States | 12 Benham Street, 1, Waterbury, CT, 06708, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012282987 | 2024-08-19 | No data | Annual Report | Annual Report | No data |
| BF-0011787173 | 2023-05-02 | 2023-05-02 | Interim Notice | Interim Notice | No data |
| BF-0011772971 | 2023-04-24 | 2023-04-24 | Interim Notice | Interim Notice | No data |
| BF-0011746853 | 2023-03-21 | 2023-03-21 | Interim Notice | Interim Notice | No data |
| BF-0011668269 | 2023-01-18 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
