| Entity Name: | CIMA - COMMODITY ADVISORY PARTNERS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 28 Nov 2008 |
| Business ALEI: | 0956198 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 21 BHASKING RIDGE ROAD, WILTON, CT, 06897, United States |
| Mailing address: | 21 BHASKING RIDGE ROAD, WILTON, CT, United States, 06897 |
| ZIP code: | 06897 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | nanez@icloud.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ANTONIO J. NANEZ | Agent | 21 BHASKING RIDGE ROAD, WILTON, CT, 06897, United States | 21 BHASKING RIDGE ROAD, WILTON, CT, 06897, United States | +1 203-451-8602 | nanez@icloud.com | 21 BHASKING RIDGE ROAD, WILTON, CT, 06897, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JAN HORAH | Officer | 1338 CORAL WAY ST, PETE, FL, 33700, United States | No data | No data | 1338 CORAL WAY ST, PETE, FL, 33700, United States |
| DOMINIQUE HORAH-NANEZ | Officer | 21 BHASKING RIDGE ROAD, WILTON, CT, 06897, United States | No data | No data | 21 BHASKING RIDGE ROAD, WILTON, CT, 06897, United States |
| ANTONIO J. NANEZ | Officer | 21 BHASKING RIDGE ROAD, WILTON, CT, 06897, United States | +1 203-451-8602 | nanez@icloud.com | 21 BHASKING RIDGE ROAD, WILTON, CT, 06897, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011289021 | 2023-05-05 | No data | Annual Report | Annual Report | No data |
| BF-0010601539 | 2022-06-30 | No data | Annual Report | Annual Report | No data |
| BF-0008782578 | 2022-05-16 | No data | Annual Report | Annual Report | 2017 |
| BF-0008782576 | 2022-05-16 | No data | Annual Report | Annual Report | 2016 |
| BF-0008782575 | 2022-05-16 | No data | Annual Report | Annual Report | 2020 |
| BF-0009942646 | 2022-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0008782574 | 2022-05-16 | No data | Annual Report | Annual Report | 2018 |
| BF-0008782577 | 2022-05-16 | No data | Annual Report | Annual Report | 2019 |
| 0005761722 | 2017-02-04 | No data | Interim Notice | Interim Notice | No data |
| 0005523333 | 2016-03-28 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
