LOPES & COMPANY, LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | LOPES & COMPANY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 21 Jul 2011 |
| Business ALEI: | 1043866 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 9 Sherwood Forest Ln, Killingworth, CT, 06419-1479, United States |
| Mailing address: | P.O. BOX 4493, HAMDEN, CT, United States, 06514 |
| ZIP code: | 06419 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lopesjulio97@gmail.com |
NAICS
531110 Lessors of Residential Buildings and DwellingsThis industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JULIO LOPES | Officer | 9 Sherwood Forest Ln, Killingworth, CT, 06419-1479, United States | +1 203-996-8204 | lopesjulio97@gmail.com | 9 SHERWOOD FOREST LANE, KILLINGWORTH, CT, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JULIO LOPES | Agent | 9 Sherwood Forest Ln, Killingworth, CT, 06419-1479, United States | P.O. BOX 4493, HAMDEN, CT, 06514, United States | +1 203-996-8204 | lopesjulio97@gmail.com | 9 SHERWOOD FOREST LANE, KILLINGWORTH, CT, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013317152 | 2025-02-03 | - | Reinstatement | Certificate of Reinstatement | - |
| BF-0012697720 | 2024-07-22 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0012616378 | 2024-04-22 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| BF-0010059626 | 2022-04-09 | - | Annual Report | Annual Report | - |
| BF-0009491290 | 2022-04-09 | - | Annual Report | Annual Report | 2019 |
| BF-0009386546 | 2022-04-09 | - | Annual Report | Annual Report | 2018 |
| BF-0009378915 | 2022-04-09 | - | Annual Report | Annual Report | 2020 |
| BF-0009392811 | 2021-08-23 | - | Annual Report | Annual Report | 2016 |
| BF-0009407178 | 2021-08-23 | - | Annual Report | Annual Report | 2014 |
| BF-0009518528 | 2021-08-23 | - | Annual Report | Annual Report | 2015 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2065557409 | 2020-05-05 | 0156 | PPP | P.O. Box 4493, Hamden, CT, 06514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005061700 | Active | OFS | 2022-04-21 | 2027-04-21 | ORIG FIN STMT | |||||||||||||
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| Name | LOPES & COMPANY, LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-ctd-3_06-cv-01747 | Judicial Publications | 42:1983 Prisoner Civil Rights | Prisoner - Civil Rights (U.S. defendant) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Adgers |
| Role | Defendant |
| Name | Barone |
| Role | Defendant |
| Name | Choinski |
| Role | Defendant |
| Name | Dept of Corrections |
| Role | Defendant |
| Name | Crescentini |
| Role | Defendant |
| Name | Jane Doe |
| Role | Defendant |
| Name | John Doe |
| Role | Defendant |
| Name | Mary Johnson |
| Role | Defendant |
| Name | JOHNSTON, INC. |
| Role | Defendant |
| Name | Theresa Lantz |
| Role | Defendant |
| Name | LOPES & COMPANY, LLC |
| Role | Defendant |
| Name | Manocchio |
| Role | Defendant |
| Name | Martin |
| Role | Defendant |
| Name | Sondra Montesi |
| Role | Defendant |
| Name | Brian Murphy |
| Role | Defendant |
| Name | Pidgeon |
| Role | Defendant |
| Name | Quiros |
| Role | Defendant |
| Name | Ravosa |
| Role | Defendant |
| Name | Smith |
| Role | Defendant |
| Name | State of CT |
| Role | Defendant |
| Name | Strange |
| Role | Defendant |
| Name | Thomas |
| Role | Defendant |
| Name | Esther Torres |
| Role | Defendant |
| Name | Patty W. |
| Role | Defendant |
| Name | WEIR, INCORPORATED |
| Role | Defendant |
| Name | White |
| Role | Defendant |
| Name | John Mele |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_06-cv-01747-0 |
| Date | 2007-02-01 |
| Notes | PRISCS - MEMORANDUM OF DECISION, this case is DIMISSED pursuant to the prior pending action doctrine without prejudice to Mele filing an amended complaint in the prior case to include all claims he intends to litigate. The Clerk is directed to enter judgment and close this case. Signed by Judge Warren W. Eginton on 21/1/07. (Jaiman, R.) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court District of Connecticut |
| Circuit | 2nd |
| Office Location | New Haven |
| Case Type | civil |
Parties
| Name | Scanning Program - Enfield |
| Role | Correctional Center |
| Name | Bailey |
| Role | Defendant |
| Name | Anthony J. Bruno |
| Role | Defendant |
| Name | Buckland |
| Role | Defendant |
| Name | John Doe |
| Role | Defendant |
| Name | Edwards |
| Role | Defendant |
| Name | Ellis |
| Role | Defendant |
| Name | Scott Erfe |
| Role | Defendant |
| Name | King |
| Role | Defendant |
| Name | Richard Laffargue |
| Role | Defendant |
| Name | Lawler |
| Role | Defendant |
| Name | Little |
| Role | Defendant |
| Name | LOPES & COMPANY, LLC |
| Role | Defendant |
| Name | Matuos |
| Role | Defendant |
| Name | MILIO LLC |
| Role | Defendant |
| Name | Monica Rinaldi |
| Role | Defendant |
| Name | Robinson |
| Role | Defendant |
| Name | Rowald |
| Role | Defendant |
| Name | Salgudo |
| Role | Defendant |
| Name | Scott Semple |
| Role | Defendant |
| Name | Imam Shamma |
| Role | Defendant |
| Name | St. John |
| Role | Defendant |
| Name | Sterno |
| Role | Defendant |
| Name | TELLO, LLC |
| Role | Defendant |
| Name | Torres |
| Role | Defendant |
| Name | THE VALERIANO LLC |
| Role | Defendant |
| Name | Viska |
| Role | Defendant |
| Name | Whitehead |
| Role | Defendant |
| Name | Williams |
| Role | Defendant |
| Name | Yaharey |
| Role | Defendant |
| Name | Patrick S. Camera |
| Role | Plaintiff |
| Name | Marco A. Michalski |
| Role | Plaintiff |
| Name | Scanning Program - Cheshire |
| Role | Correctional Center |
Opinions
| Opinion ID | USCOURTS-ctd-3_16-cv-02039-0 |
| Date | 2017-06-06 |
| Notes | ORDER denying 11 Motion to Enjoin Interference with Legal Mail. See attached Order. Signed by Judge Victor A. Bolden on 6/6/2017. (Chen, C.) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_16-cv-02039-1 |
| Date | 2017-10-06 |
| Notes | INITIAL REVIEW ORDER Discovery due by 5/7/2018. Dispositive Motions due by 6/6/2018. Signed by Judge Victor A. Bolden on 10/06/2017.(Riegel, J.) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_16-cv-02039-2 |
| Date | 2018-01-28 |
| Notes | ORDER granting 42 Motion to Amend First Amended Complaint; denying 43 Motion for Default Entry 55(a) without prejudice to renewal; finding as moot 45 Motion for Order.The Court GRANTS Mr. Michalski's motion to amend and accepts the Second Amended Complaint and the addition of Deputy Warden Hannah and Correction Officer Cardona. The Court DISMISSES the Eighth Amendment claim against Defendants Erfe and Hannah. The Court DISMISSES all claims against Defendants Mataos, Sterno, Lawler and Williams. The Court DENIES, without prejudice, Mr. Michalski's motion for entry of default against all remaining defendants. Signed by Judge Victor A. Bolden on 1/28/2018. (Riegel, J.) |
| View | View File |
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