Entity Name: | VIRADIA, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report past due |
Date Formed: | 24 May 2012 |
Business ALEI: | 1073229 |
Annual report due: | 31 Mar 2025 |
Business address: | 558 Newfield St, Middletown, CT, 06457-1864, United States |
Mailing address: | 558 Newfield St, Ste 5, Middletown, CT, United States, 06457-1864 |
ZIP code: | 06457 |
County: | Middlesex |
Place of Formation: | CONNECTICUT |
E-Mail: | kingofspiritsct@gmail.com |
NAICS
445320 Beer, Wine, and Liquor RetailersThis industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as ale, beer, wine, and liquor. Learn more at the U.S. Census Bureau
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
DIMPAL PATEL | Officer | - | - | - | 558 Newfield St, Ste 5, Middletown, CT, 06457-1864, United States |
HIREN VIRADIA | Officer | 558 Newfield St, Ste 5, Middletown, CT, 06457-1864, United States | +1 203-737-0543 | kingofspiritsct@gmail.com | 558 Newfield St, Ste 5, Middletown, CT, 06457-1864, United States |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
HIREN VIRADIA | Agent | 558 Newfield St, Ste 5, Middletown, CT, 06457-1864, United States | 558 Newfield St, Ste 5, Middletown, CT, 06457-1864, United States | +1 203-737-0543 | kingofspiritsct@gmail.com | 558 Newfield St, Ste 5, Middletown, CT, 06457-1864, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
LIP.0014986 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2012-10-18 | 2024-10-18 | 2025-10-17 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012198089 | 2024-02-18 | - | Annual Report | Annual Report | - |
BF-0011432050 | 2023-01-26 | - | Annual Report | Annual Report | - |
BF-0010196059 | 2022-02-02 | - | Annual Report | Annual Report | 2022 |
BF-0009831924 | 2021-07-02 | - | Annual Report | Annual Report | - |
BF-0008033311 | 2021-06-21 | - | Annual Report | Annual Report | 2017 |
BF-0008033303 | 2021-06-21 | - | Annual Report | Annual Report | 2016 |
BF-0008183691 | 2021-06-21 | - | Annual Report | Annual Report | 2015 |
BF-0008033312 | 2021-06-21 | - | Annual Report | Annual Report | 2018 |
BF-0008033306 | 2021-06-21 | - | Annual Report | Annual Report | 2020 |
BF-0008033309 | 2021-06-21 | - | Annual Report | Annual Report | 2019 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2456747404 | 2020-05-05 | 0156 | PPP | 558 Newfield Street, Middletown, CT, 06457 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005129667 | Active | OFS | 2023-03-30 | 2028-03-30 | ORIG FIN STMT | |||||||||||||
|
Name | VIRADIA, LLC |
Role | Debtor |
Name | LIBERTY BANK |
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