INNOVATIVE RETAIL MANAGEMENT CONSULTING, LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | INNOVATIVE RETAIL MANAGEMENT CONSULTING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 26 May 2009 |
| Business ALEI: | 0973366 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 65 HIGH RIDGE ROAD #397, STAMFORD, CT, 06905, United States |
| Mailing address: | 65 HIGH RIDGE ROAD #397, STAMFORD, CT, United States, 06905 |
| ZIP code: | 06905 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | diegoL@irmcllc.com |
NAICS
812990 All Other Personal ServicesThis industry comprises establishments primarily engaged in providing personal services (except personal care services, death care services, drycleaning and laundry services, pet care services, photofinishing services, or parking space and/or valet parking services). Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| STATUTORY AGENT SERVICES, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LUIS DIEGO LORET DE MOLA | Officer | 65 HIGH RIDGE RD UNIT 397, STAMFORD, CT, 06905, United States | 65 HIGH RIDGE RD UNIT 397, STAMFORD, CT, 06905, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012997422 | 2025-04-07 | - | Annual Report | Annual Report | - |
| BF-0012279825 | 2024-03-14 | - | Annual Report | Annual Report | - |
| BF-0011176654 | 2023-03-26 | - | Annual Report | Annual Report | - |
| BF-0010350863 | 2022-03-24 | - | Annual Report | Annual Report | 2022 |
| 0007251412 | 2021-03-23 | - | Annual Report | Annual Report | 2021 |
| 0006865068 | 2020-03-31 | - | Annual Report | Annual Report | 2020 |
| 0006463873 | 2019-03-14 | - | Annual Report | Annual Report | 2019 |
| 0006366845 | 2019-02-06 | - | Annual Report | Annual Report | 2018 |
| 0006366841 | 2019-02-06 | - | Annual Report | Annual Report | 2017 |
| 0006366838 | 2019-02-06 | - | Annual Report | Annual Report | 2016 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4976897700 | 2020-05-01 | 0156 | PPP | 65 HIGH RIDGE RD UNIT 397, STAMFORD, CT, 06905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003373786 | Active | OFS | 2020-05-30 | 2025-05-30 | ORIG FIN STMT | |||||||||||||
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| Name | INNOVATIVE RETAIL MANAGEMENT CONSULTING, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
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