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CARLOS CARACONDO LLC

Date of last update: 10 Mar 2025. Data updated weekly.

Company Details

Entity Name: CARLOS CARACONDO LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 15 Jul 2014
Business ALEI: 1148813
Annual report due: 31 Mar 2025
Business address: 12 RIDGE ACRES, BRANFORD, CT, 06405, United States
Mailing address: 12 RIDGE ACRES, BRANFORD, CT, United States, 06405
ZIP code: 06405
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: yvaldez@gatewayinsct.com

Industry & Business Activity

NAICS

238990 All Other Specialty Trade Contractors

This industry comprises establishments primarily engaged in specialized trades (except foundation, structure, and building exterior contractors; building equipment contractors; building finishing contractors; and site preparation contractors). The specialty trade work performed includes new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KZHQVJCWCCB1 2024-08-17 12 RIDGE ACRES RD, BRANFORD, CT, 06405, 2830, USA 12 RIDGE ACRES RD, BRANFORD, CT, 06405, USA

Business Information

Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2023-08-29
Initial Registration Date 2023-08-18
Entity Start Date 2014-07-15
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238990, 561720, 561730
Product and Service Codes S208

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JENNY VILLALTA
Role CEO
Address 12 RIDGE ACRES RD, BRANFORD, CT, 06405, USA
Government Business
Title PRIMARY POC
Name JENNY VILLALTA
Role CEO
Address 12 RIDGE ACRES RD, BRANFORD, CT, 06405, USA
Past Performance Information not Available

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
CARLOS CARACONDO Agent 12 RIDGE ACRES, BRANFORD, CT, 06405, United States 12 RIDGE ACRES, BRANFORD, CT, 06405, United States +1 203-871-8060 yvaldez@gatewayinsct.com 12 RIDGE ACRES, BRANFORD, CT, 06405, United States

Officer

Name Role Business address Phone E-Mail Residence address
CARLOS CARACONDO Officer CARLOS CARACONDO, BRANFORD, CT, 06405, United States +1 203-871-8060 yvaldez@gatewayinsct.com 12 RIDGE ACRES, BRANFORD, CT, 06405, United States
JENNY VILLALTA Officer 12 RIDGE ACRES, BRANFORD, CT, 06405, United States - - 12 RIDGE ACRES, BRANFORD, CT, 06405, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HIC.0670285 HOME IMPROVEMENT CONTRACTOR ACTIVE CURRENT 2023-07-28 2024-04-01 2025-03-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012237318 2024-03-29 - Annual Report Annual Report -
BF-0009712133 2023-05-23 - Annual Report Annual Report 2019
BF-0009712132 2023-05-23 - Annual Report Annual Report 2020
BF-0011192482 2023-05-23 - Annual Report Annual Report -
BF-0009895642 2023-05-23 - Annual Report Annual Report -
BF-0010750411 2023-05-23 - Annual Report Annual Report -
0006235760 2018-08-21 - Annual Report Annual Report 2017
0006235761 2018-08-21 - Annual Report Annual Report 2018
0005616928 2016-07-29 - Annual Report Annual Report 2016
0005616914 2016-07-29 - Annual Report Annual Report 2015
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Sources: 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