| Entity Name: | LOS PEPE MINI MARKET LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 29 Jan 2013 |
| Business ALEI: | 1096490 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 445110 - Supermarkets and Other Grocery Retailers (except Convenience Retailers) |
| Business address: | 43 COLLEY ST NUM 47, WATERBURY, CT, 06708, United States |
| Mailing address: | 43 COLLEY STREET NUMBER 47, WATERBURY, CT, United States, 06708 |
| ZIP code: | 06708 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | joseescanio@hotmail.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ELEUTERIO ESCANIO | Officer | 43 COLLEY ST, NUM 47, WATERBURY, CT, 06708, United States | +1 203-982-6214 | joseescanio@hotmail.com | 89 OAK ST, 1ST FL, WATERBURY, CT, 06704, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ELEUTERIO ESCANIO | Agent | 43 COLLEY ST NUM 47, WATERBURY, CT, 06708, United States | 89 OAK ST 1ST FL, WATERBURY, CT, 06704, United States | +1 203-982-6214 | joseescanio@hotmail.com | 89 OAK ST, 1ST FL, WATERBURY, CT, 06704, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PME.0009832 | NON LEGEND DRUG PERMIT | INACTIVE | No data | 2016-12-28 | 2020-01-01 | 2020-12-31 |
| RDS.004312 | RETAIL DAIRY STORE | INACTIVE | EXPIRED | 2013-03-14 | 2019-07-01 | 2021-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012699799 | 2024-07-23 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012616974 | 2024-04-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009769804 | 2022-03-22 | No data | Annual Report | Annual Report | No data |
| 0006964782 | 2020-08-20 | No data | Annual Report | Annual Report | 2017 |
| 0006964784 | 2020-08-20 | No data | Annual Report | Annual Report | 2019 |
| 0006964780 | 2020-08-20 | No data | Annual Report | Annual Report | 2016 |
| 0006964783 | 2020-08-20 | No data | Annual Report | Annual Report | 2018 |
| 0006964785 | 2020-08-20 | No data | Annual Report | Annual Report | 2020 |
| 0005313321 | 2015-04-10 | No data | Annual Report | Annual Report | 2015 |
| 0005313315 | 2015-04-10 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
