GUILIN CONSTRUCTION LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | GUILIN CONSTRUCTION LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 11 Aug 2016 |
| Business ALEI: | 1214427 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 379 GRANDVIEW AVE., WATERBURY, CT, 06708, United States |
| Mailing address: | 379 GRANDVIEW AVE., WATERBURY, CT, United States, 06708 |
| ZIP code: | 06708 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | guilinconstruction@gmail.com |
NAICS
236118 Residential RemodelersThis U.S. industry comprises establishments primarily responsible for the remodeling construction (including additions, alterations, reconstruction, maintenance, and repairs) of houses and other residential buildings, single-family and multifamily. Included in this industry are remodeling general contractors, for-sale remodelers, remodeling design-build firms, and remodeling project construction management firms. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANGEL SANTIAGO RIVAS | Officer | 379 GRANDVIEW AVE., WATERBURY, CT, 06708, United States | 53 YORK STREET, WATERBURY, CT, 06704, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ANGEL SANTIAGO | Agent | 379 Grandview Ave, WATERBURY, CT, 06708, United States | 379 Grandview Ave, WATERBURY, CT, 06708, United States | +1 203-564-9897 | guilinconstruction@gmail.com | 379 Grandview Ave, Waterbury, CT, 06708-2228, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| NHC.0016548 | NEW HOME CONSTRUCTION CONTRACTOR | ACTIVE | CURRENT | 2022-01-04 | 2023-10-01 | 2025-03-31 |
| HIC.0645836 | HOME IMPROVEMENT CONTRACTOR | QUALIFIED | AUTHORIZED FOR HOME IMPROVEMENT | 2016-11-18 | - | - |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012252297 | 2024-03-26 | - | Annual Report | Annual Report | - |
| BF-0011464652 | 2023-04-18 | - | Annual Report | Annual Report | - |
| BF-0010266719 | 2022-05-17 | - | Annual Report | Annual Report | 2022 |
| BF-0009769035 | 2021-07-01 | - | Annual Report | Annual Report | - |
| 0007002606 | 2020-10-15 | 2020-10-15 | Interim Notice | Interim Notice | - |
| 0006994067 | 2020-09-30 | - | Annual Report | Annual Report | 2020 |
| 0006627022 | 2019-08-20 | - | Annual Report | Annual Report | 2019 |
| 0006170028 | 2018-04-24 | - | Annual Report | Annual Report | 2017 |
| 0006170031 | 2018-04-24 | - | Annual Report | Annual Report | 2018 |
| 0005631166 | 2016-08-11 | 2016-08-11 | Business Formation | Certificate of Organization | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5159048508 | 2021-02-27 | 0156 | PPP | 379 Grandview Ave. LLC, Waterbury, CT, 06708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005252655 | Active | OFS | 2024-11-26 | 2029-11-26 | ORIG FIN STMT | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Name | GUILIN CONSTRUCTION LLC |
| Role | Debtor |
| Name | CORPORATION SERVICE COMPANY, AS REPRESENTATIVE |
| Role | Secured Party |
Parties
| Name | SANTIAGO-RIVAS ANGEL |
| Role | Debtor |
| Name | Mi Casa Facil LLC |
| Role | Debtor |
| Name | GUILIN CONSTRUCTION LLC |
| Role | Debtor |
| Name | 1st Alliance Group, LLC |
| Role | Secured Party |
Parties
| Name | GUILIN CONSTRUCTION LLC |
| Role | Debtor |
| Name | C T Corporation System, as representative |
| Role | Secured Party |
Parties
| Name | JENNIFER INVESTMENTS LLC |
| Role | Debtor |
| Name | GUILIN CONSTRUCTION LLC |
| Role | Debtor |
| Name | PREMIUM MERCHANT FUNDING 26 LLC |
| Role | Secured Party |
Parties
| Name | GUILIN CONSTRUCTION LLC |
| Role | Debtor |
| Name | CITY OF WATERBURY |
| Role | Secured Party |
Parties
| Name | GUILIN CONSTRUCTION LLC |
| Role | Debtor |
| Name | Premium Merchant Funding |
| Role | Secured Party |
Parties
| Name | GUILIN CONSTRUCTION LLC |
| Role | Debtor |
| Name | PREMIUM MERCHANT FUNDING |
| Role | Secured Party |
Parties
| Name | GUILIN CONSTRUCTION LLC |
| Role | Debtor |
| Name | Premium Merchant Funding |
| Role | Secured Party |
Parties
| Name | GUILIN CONSTRUCTION LLC |
| Role | Debtor |
| Name | NEWTEK SMALL BUSINESS FINANCE, LLC |
| Role | Secured Party |
Parties
| Name | GUILIN CONSTRUCTION LLC |
| Role | Debtor |
| Name | CORPORATION SERVICE COMPANY, AS REPRESENTATIVE |
| Role | Secured Party |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3764318 | Interstate | 2023-09-22 | 100000 | 2022 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
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