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MARGARITA SANCHEZ DIAZ LLC

Company Details

Entity Name: MARGARITA SANCHEZ DIAZ LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 01 Nov 2016
Business ALEI: 1220721
Annual report due: 31 Mar 2019
Business address: 34 SEVERANCE, STAMFORD, CT, 06905, United States
Mailing address: 34 SEVERANCE DR, STAMFORD, CT, United States, 06905
ZIP code: 06905
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: ANTHONY@DURANGOAGENCY.COM

Agent

Name Role Business address E-Mail Residence address
MARGARITA SANCHEZ DIAZ Agent 279 FAIRFIELD AVE., STAMFORD, CT, 06902, United States ANTHONY@DURANGOAGENCY.COM 279 FAIRFIELD AVE., STAMFORD, CT, 06902, United States

Officer

Name Role Business address E-Mail Residence address
MARGARITA SANCHEZ DIAZ Officer 34 SEVERANCE DR, STAMFORD, CT, 06905, United States ANTHONY@DURANGOAGENCY.COM 279 FAIRFIELD AVE., STAMFORD, CT, 06902, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011966909 2023-09-11 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011834762 2023-06-06 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006654203 2019-10-03 No data Annual Report Annual Report 2018
0006515379 2019-04-01 No data Annual Report Annual Report 2017
0005685527 2016-11-02 No data Interim Notice Interim Notice No data
0005684886 2016-11-01 2016-11-01 Business Formation Certificate of Organization No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website