| Entity Name: | DANIEL PENN ASSOCIATES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Dec 1998 |
| Business ALEI: | 0609860 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 7792 Orvieto Ct, Naples, FL, 34114-2626, United States |
| Mailing address: | P.O. BOX 8985, NAPLES, FL, United States, 34101 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | tonyr@danielpenn.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DANIEL PENN ASSOCIATES LLC, NEW YORK | 4985426 | NEW YORK |
| Headquarter of | DANIEL PENN ASSOCIATES LLC, RHODE ISLAND | 000816711 | RHODE ISLAND |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1LUL8 | Active | Non-Manufacturer | 1999-07-08 | 2024-03-09 | 2029-01-31 | 2025-01-15 | |||||||||||||||
|
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| POC | ANTONIO R. RODRIGUEZ |
| Phone | +1 860-232-8577 |
| Fax | +1 860-760-6060 |
| Address | 73 VAN BUREN AVE, WEST HARTFORD, HARTFORD, CT, 06107 3051, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Santa Mendoza | Agent | 111 Huntington St, New London, CT, 06320-6621, United States | 111 Huntington St, New London, CT, 06320-6621, United States | +1 860-212-1960 | santamendoza@comcast.net | 111 Huntinton Street, New London, CT, 06320, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTONIO R. RODRIGUEZ | Officer | 704 Goodlette-Frank Rd N, 218, Naples, FL, 34102-5644, United States | 704 Goodlette-Frank Rd N, 218, Naples, FL, 34102-5644, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012270365 | 2024-02-08 | No data | Annual Report | Annual Report | No data |
| BF-0011154960 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0010255120 | 2022-01-31 | No data | Annual Report | Annual Report | 2022 |
| 0007335417 | 2021-05-13 | No data | Annual Report | Annual Report | 2021 |
| 0007169799 | 2021-02-17 | No data | Annual Report | Annual Report | 2020 |
| 0006323522 | 2019-01-16 | No data | Annual Report | Annual Report | 2019 |
| 0006105103 | 2018-03-05 | No data | Annual Report | Annual Report | 2018 |
| 0005987469 | 2017-12-19 | No data | Annual Report | Annual Report | 2017 |
| 0005704539 | 2016-11-28 | No data | Annual Report | Annual Report | 2016 |
| 0005505009 | 2016-03-07 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
