HORSESHOE CAPITAL MANAGEMENT, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | HORSESHOE CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Aug 2008 |
| Business ALEI: | 0946683 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 45 SUNSET HILL RD, REDDING, CT, 06896, United States |
| Mailing address: | P.O. BOX 449, GREENS FARMS, CT, United States, 06838 |
| ZIP code: | 06896 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | pschrei@optonline.net |
NAICS
523999 Miscellaneous Financial Investment ActivitiesThis U.S. industry comprises establishments primarily engaged in acting as agents and/or brokers (except securities brokerages and commodity contracts brokerages) in buying or selling financial contracts and those providing financial investment services (except securities and commodity exchanges; portfolio management; investment advice; and trust, fiduciary, and custody services) on a fee or commission basis. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PAUL SCHREINER | Agent | 45 SUNSET HILL RD, REDDING, CT, 06896, United States | P.O. BOX 449, GREENS FARMS, CT, 06838, United States | +1 203-451-1733 | PSCHREI@OPTONLINE.NET | 60 CLAPBOARD HILL RD, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL A. SCHREINER REV TR DTD | Officer | 45 SUNSET HILL RD, REDDING, CT, 06896, United States | 45 SUNSET HILL RD, REDDING, CT, 06896, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012994415 | 2025-03-10 | - | Annual Report | Annual Report | - |
| BF-0012203143 | 2024-02-15 | - | Annual Report | Annual Report | - |
| BF-0011293917 | 2023-03-06 | - | Annual Report | Annual Report | - |
| BF-0010301247 | 2022-05-03 | - | Annual Report | Annual Report | 2022 |
| 0007328892 | 2021-05-10 | - | Annual Report | Annual Report | 2021 |
| 0006993123 | 2020-09-29 | - | Annual Report | Annual Report | 2020 |
| 0006993234 | 2020-09-29 | 2020-09-30 | Interim Notice | Interim Notice | - |
| 0006589246 | 2019-07-02 | 2019-07-02 | Change of Business Address | Business Address Change | - |
| 0006587163 | 2019-06-27 | 2019-06-27 | Change of Agent Address | Agent Address Change | - |
| 0006408943 | 2019-02-25 | - | Annual Report | Annual Report | 2017 |
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