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Envios Las Americas & Grocery LLC

Company Details

Entity Name: Envios Las Americas & Grocery LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 06 Apr 2023
Business ALEI: 2764660
Annual report due: 31 Mar 2025
NAICS code: 445110 - Supermarkets and Other Grocery Retailers (except Convenience Retailers)
Business address: 818 first ave, west haven, CT, 06516, United States
Mailing address: 818 first ave, 3, west haven, CT, United States, 06516
ZIP code: 06516
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: envioslasamericas@yahoo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENVIOS LAS AMERICANAS GROCERY 401 K PROFIT SHARING PLAN TRUST 2015 462884491 2016-07-14 ENVIOS LAS AMERICAS & GROCERY 3
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 2035396328
Plan sponsor’s address 818 FIRST AVE APT 3, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing TIODORO C LUCERO
Valid signature Filed with authorized/valid electronic signature
ENVIOS LAS AMERICANAS GROCERY 401 K PROFIT SHARING PLAN TRUST 2015 462884491 2016-12-01 ENVIOS LAS AMERICAS & GROCERY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 2035396328
Plan sponsor’s address 818 FIRST AVE APT 3, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2016-12-01
Name of individual signing TIODORO C LUCERO
Valid signature Filed with authorized/valid electronic signature
ENVIOS LAS AMERICANAS GROCERY 401 K PROFIT SHARING PLAN TRUST 2015 462884491 2016-12-01 ENVIOS LAS AMERICAS & GROCERY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 2035396328
Plan sponsor’s address 818 FIRST AVE APT 3, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2016-11-30
Name of individual signing TEODORO C LUCERO
Valid signature Filed with authorized/valid electronic signature
ENVIOS LAS AMERICANAS GROCERY 401 K PROFIT SHARING PLAN TRUST 2014 462884491 2016-07-14 ENVIOS LAS AMERICAS & GROCERY 3
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 2035396328
Plan sponsor’s address 818 FIRST AVE APT 3, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing TIODORO C LUCERO
Valid signature Filed with authorized/valid electronic signature
ENVIOS LAS AMERICANAS GROCERY 401 K PROFIT SHARING PLAN TRUST 2014 462884491 2016-12-01 ENVIOS LAS AMERICAS & GROCERY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 2035396328
Plan sponsor’s address 818 FIRST AVE APT 3, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2016-11-30
Name of individual signing TIODORO C LUCERO
Valid signature Filed with authorized/valid electronic signature
ENVIOS LAS AMERICANAS GROCERY 401 K PROFIT SHARING PLAN TRUST 2013 462884491 2016-12-01 ENVIOS LAS AMERICAS & GROCERY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 2035396328
Plan sponsor’s address 818 FIRST AVE APT 3, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2016-11-30
Name of individual signing TIODORO C LUCERO
Valid signature Filed with authorized/valid electronic signature
ENVIOS LAS AMERICANAS GROCERY 401 K PROFIT SHARING PLAN TRUST 2013 462884491 2016-07-14 ENVIOS LAS AMERICAS & GROCERY 3
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 2035396328
Plan sponsor’s address 818 FIRST AVE APT 3, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing TIODORO C LUCERO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Ana Lucero Agent 20 Glenn Rd, North Haven, CT, 06473-1433, United States 20 Glenn Rd, North Haven, CT, 06473-1433, United States +1 203-809-9360 luceroana123@gmail.com 20 Glenn Rd, North Haven, CT, 06473-1433, United States

Officer

Name Role Business address Residence address
Maricruz Martinez Vidals Officer 818 first ave, 3, west haven, CT, 06516, United States 438 Savin Ave, West Haven, CT, 06516-5315, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012431856 2024-11-06 No data Annual Report Annual Report No data
BF-0011760511 2023-04-06 No data Business Formation Certificate of Organization No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website