| Entity Name: | Magnolia Trading LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Nov 2023 |
| Business ALEI: | 2885528 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 455219 - All Other General Merchandise Retailers |
| Business address: | 385 Sylvan Knoll Road, STAMFORD, CT, 06902, United States |
| Mailing address: | 385 Sylvan Knoll Road, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | magnoliatrdng@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RAFAEL HOYOS | Agent | 385 Sylvan Knoll Road, STAMFORD, CT, 06902, United States | 385 Sylvan Knoll Road, STAMFORD, CT, 06902, United States | +1 646-327-1539 | magnoliatrdng@gmail.com | 385 Sylvan Knoll Road, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| RAFAEL HOYOS | Officer | 25 Old Kings Hwy. Suite 13, 128, Darien, CT, 06820-4608, United States | +1 646-327-1539 | magnoliatrdng@gmail.com | 385 Sylvan Knoll Road, STAMFORD, CT, 06902, United States |
| MARIA KEARNEY | Officer | 25 Old Kings Hwy. Suite 13, 128, Darien, CT, 06820-4608, United States | No data | No data | 1222 Englewood Dr, Clover, SC, 29710-1390, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012457707 | 2024-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0012466197 | 2023-11-22 | 2023-11-22 | Change of Business Address | Business Address Change | No data |
| BF-0012104617 | 2023-11-04 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
