MAROPI INVESTMENTS, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | MAROPI INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Mar 2012 |
| Business ALEI: | 1066858 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 20 WEBER FARM ROAD, NORWICH, CT, 06360, United States |
| Mailing address: | 20 WEBER FARM ROAD, NORWICH, CT, United States, 06360 |
| ZIP code: | 06360 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | sergiocasillasfacsfascrs@gmail.com |
NAICS
525910 Open-End Investment FundsThis industry comprises legal entities (i.e., open-end investment funds) organized to pool assets that consist of securities or other financial instruments. Shares in these pools are offered to the public in an initial offering with additional shares offered continuously and perpetually and redeemed at a specific price determined by the net asset value. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Sergio Casillas | Agent | 20 WEBER FARM ROAD, NORWICH, CT, 06360, United States | 20 WEBER FARM ROAD, NORWICH, CT, 06360, United States | +1 860-204-1641 | sergiocasillasfacsfascrs@gmail.com | 20 WEBER FARM ROAD, NORWICH, CT, 06360, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SERGIO CASILLAS-ROMERO | Officer | 20 WEBER FARM ROAD, NORWICH, CT, 06360, United States | 20 WEBER FARM ROAD, NORWICH, CT, 06360, United States |
| MARIA L. MORO-DE-CASILLAS | Officer | 20 WEBER FARM ROAD, NORWICH, CT, 06360, United States | 20 WEBER FARM ROAD, NORWICH, CT, 06360, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013020131 | 2025-03-16 | - | Annual Report | Annual Report | - |
| BF-0012140326 | 2024-03-10 | - | Annual Report | Annual Report | - |
| BF-0011437554 | 2023-03-10 | - | Annual Report | Annual Report | - |
| BF-0010415566 | 2022-03-26 | - | Annual Report | Annual Report | 2022 |
| 0007263413 | 2021-03-26 | - | Annual Report | Annual Report | 2021 |
| 0006810061 | 2020-03-03 | - | Annual Report | Annual Report | 2020 |
| 0006433968 | 2019-03-07 | - | Annual Report | Annual Report | 2019 |
| 0006121175 | 2018-03-13 | - | Annual Report | Annual Report | 2018 |
| 0005819446 | 2017-04-14 | - | Annual Report | Annual Report | 2017 |
| 0005527283 | 2016-04-02 | - | Annual Report | Annual Report | 2016 |
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