LA CUENCANITA GROCERY STORE LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | LA CUENCANITA GROCERY STORE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 15 May 2014 |
| Business ALEI: | 1142672 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 515 MAIN ST., TORRINGTON, CT, 06790, United States |
| Mailing address: | 515 MAIN ST., TORRINGTON, CT, United States, 06790 |
| ZIP code: | 06790 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | willy.mortgage@gmail.com |
NAICS
445110 Supermarkets and Other Grocery Retailers (except Convenience Retailers)This industry comprises establishments generally known as supermarkets and other grocery retailers (except convenience retailers) primarily engaged in retailing a general line of food, such as canned and frozen foods; fresh fruits and vegetables; and fresh and prepared meats, fish, and poultry. Included in this industry are delicatessen-type establishments primarily engaged in retailing a general line of food. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SILVIO VILLA AGUILAR | Agent | 515 MAIN ST., TORRINGTON, CT, 06790, United States | 182 Whitcomb Hill Rd, Cornwall Bridge, CT, 06754-1227, United States | +1 860-387-8937 | willy@usedofinancial.com | 182 WHITCOMB HILL ROAD, CORNWALL BRIDGE, CT, 06754, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Martha Villa Aguilar | Officer | 515 MAIN ST., TORRINGTON, CT, 06790, United States | 26 Cleveland St, 1, Danbury, CT, 06810, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PME.0011078 | NON LEGEND DRUG PERMIT | ACTIVE | CURRENT | 2022-08-31 | 2024-03-28 | 2024-12-31 |
| RDS.006945 | RETAIL DAIRY STORE | APPROVED | CURRENT | 2022-08-31 | 2024-09-25 | 2026-06-30 |
| RDS.004864 | RETAIL DAIRY STORE | INACTIVE | EXPIRED | 2014-11-07 | 2014-11-07 | 2015-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010828066 | 2024-06-11 | - | Annual Report | Annual Report | - |
| BF-0012308960 | 2024-06-11 | - | Annual Report | Annual Report | - |
| BF-0011319159 | 2024-06-11 | - | Annual Report | Annual Report | - |
| BF-0012617293 | 2024-04-23 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| BF-0008240953 | 2022-07-14 | - | Annual Report | Annual Report | 2019 |
| BF-0008240958 | 2022-07-14 | - | Annual Report | Annual Report | 2015 |
| BF-0010681210 | 2022-07-14 | - | Interim Notice | Interim Notice | - |
| BF-0008240954 | 2022-07-14 | - | Annual Report | Annual Report | 2016 |
| BF-0008240957 | 2022-07-14 | - | Annual Report | Annual Report | 2018 |
| BF-0009949025 | 2022-07-14 | - | Annual Report | Annual Report | - |
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 | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005282862 | Active | MUNICIPAL | 2025-04-10 | 2038-05-10 | AMENDMENT | |||||||||||||||||||||||||
|
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| Name | LA CUENCANITA GROCERY STORE LLC |
| Role | Debtor |
| Name | CITY OF TORRINGTON TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | LA CUENCANITA GROCERY STORE LLC |
| Role | Debtor |
| Name | CITY OF TORRINGTON TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | LA CUENCANITA GROCERY STORE LLC |
| Role | Debtor |
| Name | CITY OF TORRINGTON TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | LA CUENCANITA GROCERY STORE LLC |
| Role | Debtor |
| Name | CITY OF TORRINGTON TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | LA CUENCANITA GROCERY STORE LLC |
| Role | Debtor |
| Name | CITY OF TORRINGTON TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | LA CUENCANITA GROCERY STORE LLC |
| Role | Debtor |
| Name | CITY OF TORRINGTON TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | LA CUENCANITA GROCERY STORE LLC |
| Role | Debtor |
| Name | CITY OF TORRINGTON TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | GONZALES SAMANIEGO GUIDO GEOVANNY |
| Role | Debtor |
| Name | LA CUENCANITA GROCERY STORE LLC |
| Role | Debtor |
| Name | VILLA AGUILAR MARTHA V |
| Role | Debtor |
| Name | VIAMERICAS CORPORATION |
| Role | Secured Party |
Parties
| Name | LA CUENCANITA GROCERY STORE LLC |
| Role | Debtor |
| Name | CITY OF TORRINGTON TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | LA CUENCANITA GROCERY STORE LLC |
| Role | Debtor |
| Name | SIGUE CORPORATION |
| 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