| Entity Name: | Sound Waters Intelligence, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Jan 2010 |
| Business ALEI: | 0994237 |
| Annual report due: | 31 Mar 2026 |
| NAICS code: | 561611 - Investigation Services |
| Business address: | 732 Kings Hwy W, Southport, CT, 06890, United States |
| Mailing address: | 732 Kings Hwy W, Southport, CT, United States, 06890 |
| ZIP code: | 06890 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jzannetti@azarmassociates.com |
| E-Mail: | jzannetti@soundwatersintelligence.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XBP3JHG4VDX6 | 2025-02-13 | 1700 POST RD STE C16, FAIRFIELD, CT, 06824, 5726, USA | 1700 POST RD STE C16, FAIRFIELD, CT, 06824, 5726, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | AZARM & ASSOCIATES LLC |
| Congressional District | 04 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-02-20 |
| Initial Registration Date | 2024-02-14 |
| Entity Start Date | 2010-01-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561611 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JESSICA ZANNETTI |
| Address | 1700 POST ROAD, SUITE C-16, FAIRFIELD, CT, 06824, USA |
| Title | ALTERNATE POC |
| Name | JESSICA ZANNETTI |
| Address | 1700 POST ROAD, SUITE C-16, FAIRFIELD, CT, 06824, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JESSICA ZANNETTI |
| Address | 1700 POST ROAD, SUITE C-16, FAIRFIELD, CT, 06824, USA |
| Title | ALTERNATE POC |
| Name | JESSICA ZANNETTI |
| Address | 1700 POST ROAD, SUITE C-16, FAIRFIELD, CT, 06824, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JESSICA ZANNETTI |
| Address | 1700 POST ROAD, SUITE C-16, FAIRFIELD, CT, 06824, USA |
| Title | ALTERNATE POC |
| Name | JESSICA ZANNETTI |
| Address | 1700 POST ROAD, SUITE C-16, FAIRFIELD, CT, 06824, USA |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Jessica Zannetti | Agent | 1700 POST ROAD SUITE C-16, FAIRFIELD, CT, 06824, United States | 1700 POST ROAD SUITE C-16, FAIRFIELD, CT, 06824, United States | +1 203-247-2434 | jzannetti@soundwatersintelligence.com | 85 Bayberry Ln, Easton, CT, 06612-1405, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Jessica Zannetti | Officer | 1700 POST ROAD SUITE C-16, FAIRFIELD, CT, 06824, United States | +1 203-247-2434 | jzannetti@soundwatersintelligence.com | 85 Bayberry Ln, Easton, CT, 06612-1405, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AZARM & ASSOCIATES, LLC | Sound Waters Intelligence, LLC | 2024-12-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012999547 | 2025-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0013263147 | 2024-12-30 | 2024-12-30 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0012193207 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0012537280 | 2024-01-23 | 2024-01-23 | Change of Agent | Agent Change | No data |
| BF-0012021820 | 2023-10-16 | 2023-10-16 | Interim Notice | Interim Notice | No data |
| BF-0011176203 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010295450 | 2022-02-27 | No data | Annual Report | Annual Report | 2022 |
| 0007107719 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006748600 | 2020-02-10 | No data | Annual Report | Annual Report | 2020 |
| 0006319963 | 2019-01-14 | No data | Annual Report | Annual Report | 2019 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1503947208 | 2020-04-15 | 0156 | PPP | 742 Kings Highway West, Southport, CT, 06890 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3237786 | AZARM & ASSOCIATES, LLC | AZARM & ASSOCIATES LLC | XBP3JHG4VDX6 | 1700 POST RD STE C16, FAIRFIELD, CT, 06824-5726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
