| Entity Name: | TCB TRADING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 11 Apr 2013 |
| Business ALEI: | 1102514 |
| Annual report due: | 31 Mar 2018 |
| Business address: | 761 NEW NORWALK ROAD, NEW CANAAN, CT, 06840 |
| ZIP code: | 06840 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | teoboata@gmail.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| TEOFIL BOATA | Agent | 761 NEW NORWALK ROAD, NEW CANAAN, CT, 06840, United States | teoboata@gmail.com | 761 NEW NORWALK ROAD, NEW CANAAN, CT, 06840, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| CORNELIA BOATA | Officer | 761 NEW NORWALK ROAD, NEW CANAAN, CT, 06840, United States | No data | 761 NEW NORWALK ROAD, NEW CANAAN, CT, 06840, United States |
| TEOFIL BOATA | Officer | 761 NEW NORWALK ROAD, NEW CANAAN, CT, 06840, United States | teoboata@gmail.com | 761 NEW NORWALK ROAD, NEW CANAAN, CT, 06840, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011920550 | 2023-08-08 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011794447 | 2023-05-08 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005808827 | 2017-04-03 | No data | Annual Report | Annual Report | 2017 |
| 0005542034 | 2016-04-15 | No data | Annual Report | Annual Report | 2016 |
| 0005374511 | 2015-07-31 | No data | Annual Report | Annual Report | 2014 |
| 0005374514 | 2015-07-31 | No data | Annual Report | Annual Report | 2015 |
| 0005159861 | 2014-08-04 | No data | Change of Agent | Agent Change | No data |
| 0004839996 | 2013-04-11 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
