EL PAISA MULTISERVICES, LLC
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | EL PAISA MULTISERVICES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 03 Sep 2008 |
| Business ALEI: | 0948650 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 689 PARK ST, HARTFORD, CT, 06106, United States |
| Mailing address: | 689 PARK ST, HARTFORD, CT, United States, 06106 |
| ZIP code: | 06106 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | c2araujo@hotmail.com |
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EL PAISA MULTISERVICES LLC 401K PLAN | 2023 | 263295802 | 2024-09-12 | EL PAISA MULTISERVICES LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| CARMEN C. JIMENEZ | Agent | 689 PARK ST, HARTFORD, CT, 06106, United States | 689 PARK ST, HARTFORD, CT, 06106, United States | +1 860-869-5983 | C2ARAUJO@HOTMAIL.COM | 70 MARION ST, HARTFORD, CT, 06106, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARMEN JIMENEZ | Officer | 689 PARK ST, HARTFORD, CT, 06106, United States | 70 MARION ST, HARTFORD, CT, 0606, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PME.0009443 | NON LEGEND DRUG PERMIT | INACTIVE | - | 2014-12-17 | 2014-12-17 | 2015-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012199874 | 2024-04-22 | - | Annual Report | Annual Report | - |
| BF-0010367155 | 2023-08-22 | - | Annual Report | Annual Report | 2022 |
| BF-0011295044 | 2023-08-22 | - | Annual Report | Annual Report | - |
| 0007349007 | 2021-05-21 | - | Annual Report | Annual Report | 2021 |
| 0006971283 | 2020-09-02 | - | Annual Report | Annual Report | 2020 |
| 0006971279 | 2020-09-02 | - | Annual Report | Annual Report | 2019 |
| 0006086103 | 2018-02-19 | - | Annual Report | Annual Report | 2017 |
| 0006086105 | 2018-02-19 | - | Annual Report | Annual Report | 2018 |
| 0006086072 | 2018-02-19 | - | Annual Report | Annual Report | 2016 |
| 0005488429 | 2016-02-17 | 2016-02-17 | Change of Agent | Agent Change | - |
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