| Entity Name: | TACHYON HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Nov 2007 |
| Business ALEI: | 0918965 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531311 - Residential Property Managers |
| Business address: | 612 CASCADE SPRINGS DR 612 CASCADE SPRINGS DRIVE, SOUTHLAKE, TX, 76092, United States |
| Mailing address: | 612 CASCADE SPRINGS DR 612 CASCADE SPRINGS DRIVE, SOUTHLAKE, TX, United States, 76092 |
| Place of Formation: | TEXAS |
| E-Mail: | snavarro@gravitas-hc.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| EDWARD F RODENBACH | Agent | 612 CASCADE SPRINGS DR, SOUTHLAKE, TX, 76092, United States | 124 W PUTNAM AVENUE, GREENWICH, CT, 06830, United States | +1 203-921-9983 | snavarro@gravitas-hc.com | 51 FOREST AVE #115, OLD GREENWICH, CT, 06870, United States |
| Name | Role | Residence address |
|---|---|---|
| SAMUEL E NAVARRO | Officer | 612 Cascade Springs Drive, Southlake, TX, 76092, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | 75 WEBSTER POINT ROAD, LLC | TACHYON HOLDINGS, LLC | 2009-07-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012289055 | 2024-01-27 | No data | Annual Report | Annual Report | No data |
| BF-0011281396 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0010247321 | 2022-03-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0009795944 | 2021-06-29 | No data | Annual Report | Annual Report | No data |
| 0006774148 | 2020-02-22 | No data | Annual Report | Annual Report | 2020 |
| 0006401662 | 2019-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0006058199 | 2018-02-07 | No data | Annual Report | Annual Report | 2018 |
| 0005950247 | 2017-10-23 | No data | Annual Report | Annual Report | 2017 |
| 0005694605 | 2016-11-12 | No data | Annual Report | Annual Report | 2016 |
| 0005499747 | 2016-03-03 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
