| Entity Name: | IBERICO CAPITAL LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 26 Jan 2000 |
| Business ALEI: | 0641646 |
| Annual report due: | 31 Mar 2009 |
| Business address: | 106 HUSTED LANE, GREENWICH, CT, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FELICIA CHOI | Officer | 106 HUSTED LANE, GREENWICH, CT, 06830, United States | 26 LINDSEY DRIVE, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010675865 | 2022-07-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010551521 | 2022-04-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003628633 | 2008-02-14 | No data | Annual Report | Annual Report | 2004 |
| 0003628643 | 2008-02-14 | No data | Annual Report | Annual Report | 2008 |
| 0003628640 | 2008-02-14 | No data | Annual Report | Annual Report | 2007 |
| 0003628638 | 2008-02-14 | No data | Annual Report | Annual Report | 2006 |
| 0003628637 | 2008-02-14 | No data | Annual Report | Annual Report | 2005 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002602265 | 2003-03-19 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
