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MICHELE HOLMES, LLC

Headquarter
Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: MICHELE HOLMES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 07 Nov 2000
Business ALEI: 0665484
Annual report due: 31 Mar 2025
Business address: 81 SUNSET HILL ROAD, REDDING, CT, 06896, United States
Mailing address: 81 SUNSET HILL RD., REDDING, CT, United States, 06896
ZIP code: 06896
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: mhllc@optonline.net

Industry & Business Activity

NAICS

531311 Residential Property Managers

This U.S. industry comprises establishments primarily engaged in managing residential real estate for others. Learn more at the U.S. Census Bureau

Links between entities

Type Company Name Company Number State
Headquarter of MICHELE HOLMES, LLC, NEW YORK 4120829 NEW YORK

Agent

Name Role
Registered Agents Inc Agent

Officer

Name Role Business address
WTF Capital LLC Officer 8 The Green, Suite R, Dover, DE, 19901, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HIC.0576912 HOME IMPROVEMENT CONTRACTOR ACTIVE CURRENT 2002-08-09 2024-04-01 2025-03-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012204266 2024-02-28 - Annual Report Annual Report -
BF-0011399174 2023-03-28 - Annual Report Annual Report -
BF-0010592258 2022-05-13 2022-05-13 Change of Agent Agent Change -
BF-0010590617 2022-05-12 - Interim Notice Interim Notice -
BF-0010353877 2022-03-30 - Annual Report Annual Report 2022
BF-0009784719 2021-07-23 - Annual Report Annual Report -
0006848904 2020-03-25 - Annual Report Annual Report 2020
0006848899 2020-03-25 - Annual Report Annual Report 2019
0006094405 2018-02-24 - Annual Report Annual Report 2018
0005973982 2017-11-28 - Annual Report Annual Report 2017

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3796610 Intrastate Non-Hazmat 2022-01-11 - - 1 2 Private(Property)
Legal Name MICHELE HOLMES LLC
DBA Name -
Physical Address 81 SUNSET HILL RD , REDDING, CT, 06896-1711, US
Mailing Address 81 SUNSET HILL RD , REDDING, CT, 06896-1711, US
Phone (203) 938-0450
Fax -
E-mail MHLLC@OPTONLINE.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.

Docket Number Title Date Case Type Status Open
AC 39870 MICHELE HOLMES v. STEPHEN POMAZI ET AL. 2016-12-05 Appeal Case Disposed View Case
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information