Entity Name: | C FAMILY INVESTMENTS LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 17 Nov 2017 |
Business ALEI: | 1256821 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
Business address: | 11 CARD SOUND ROAD, KEY LARGO, FL, 33037, United States |
Mailing address: | 24 DOCKSIDE LANE PMB 454, KEY LARGO, FL, United States, 33037 |
Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
Place of Formation: | DELAWARE |
E-Mail: | nbs@costasholdings.com |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
NICOLA SHELBOURNE | Agent | 25 LEWIS STREET, STE 205, GREENWICH, CT, 06830, United States | 25 LEWIS STREET, STE 205, GREENWICH, CT, 06830, United States | +1 203-253-4320 | NBS@costasholdings.com | NEW YORK, 153 FARM TO MARKET ROAD, BREWSTER, CT, 10509, United States |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
NICOLA SHELBOURNE | Officer | 25 LEWIS STREET, STE 205, GREENWICH, CT, 06830, United States | +1 203-253-4320 | NBS@costasholdings.com | NEW YORK, 153 FARM TO MARKET ROAD, BREWSTER, CT, 10509, United States |
JOHN P. COSTAS | Officer | 25 LEWIS STREET, STE 205, GREENWICH, CT, 06830, United States | No data | No data | 24 DOCKSIDE LANE, PMB 454, KEY LARGO, FL, 33037, United States |
BARBARA COSTAS | Officer | No data | No data | No data | 24 DOCKSIDE LANE, PMB 454, KEY LARGO, NY, 10509, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012120886 | 2024-01-11 | No data | Annual Report | Annual Report | No data |
BF-0011345217 | 2023-01-17 | No data | Annual Report | Annual Report | No data |
BF-0010275469 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
0007277596 | 2021-03-31 | No data | Annual Report | Annual Report | 2020 |
0007277647 | 2021-03-31 | No data | Annual Report | Annual Report | 2021 |
0006321637 | 2019-01-15 | No data | Annual Report | Annual Report | 2019 |
0006018604 | 2018-01-19 | No data | Annual Report | Annual Report | 2018 |
0005977708 | 2017-11-17 | 2017-11-17 | Business Registration | Certificate of Registration | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website