| Entity Name: | SMS INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Dec 2023 |
| Business ALEI: | 2902359 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 21 Equestrian Rdg, Newtown, CT, 06470-1869, United States |
| Mailing address: | 21 Equestrian Rdg, Newtown, CT, United States, 06470-1869 |
| ZIP code: | 06470 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | accounting@denverplaceauto.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SANTIAGO SILVA | Agent | 21 Equestrian Rdg, Newtown, CT, 06470-1869, United States | 21 Equestrian Rdg, Newtown, CT, 06470-1869, United States | +1 203-980-0009 | accounting@denverplaceauto.com | 21 Equestrian Rdg, Newtown, CT, 06470-1869, United States |
| Name | Role | Residence address |
|---|---|---|
| santiago m silva | Officer | 31 HOMER ST, Waterbury, CT, 06704, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012487727 | 2024-04-23 | No data | Annual Report | Annual Report | No data |
| BF-0012485002 | 2023-12-07 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
