| Entity Name: | LATI ENVIOS MULTISERVICIOS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Oct 2023 (Companies founded in October 2023) |
| Business ALEI: | 2875415 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 454 Franklin Ave, Hartford, CT, 06114-2908, United States |
| Mailing address: | 454 Franklin Ave, Hartford, CT, United States, 06114-2908 |
| ZIP code: | 06114 (Companies in Hartford, 06114) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | cbanks3@me.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| CAROLINA BANKS | Agent | 454 Franklin Ave, Hartford, CT, 06114-2908, United States | 454 Franklin Ave, Hartford, CT, 06114-2908, United States | +1 917-327-1229 | cbanks3@me.com | 13 Mountain Laurel Dr, Wethersfield, CT, 06109-4320, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| CAROLINA BANKS | Officer | 506 FRANKLIN AVENUE, HARTFORD, CT, 06114, United States | +1 917-327-1229 | cbanks3@me.com | 13 Mountain Laurel Dr, Wethersfield, CT, 06109-4320, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012692865 | 2024-07-17 | 2024-07-17 | Change of NAICS Code | NAICS Code Change | No data |
| BF-0012692874 | 2024-07-17 | 2024-07-17 | Change of Agent | Agent Change | No data |
| BF-0012657365 | 2024-06-05 | 2024-06-05 | Change of Business Address | Business Address Change | No data |
| BF-0012445722 | 2024-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0012024839 | 2023-10-17 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
