| Entity Name: | MONARCA MARKET LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Nov 2019 |
| Business ALEI: | 1328121 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 445131 - Convenience Retailers |
| Business address: | 321 CONGRESS AVE, WATERBURY, CT, 06708, United States |
| Mailing address: | 321 CONGRESS AVE, WATERBURY, CT, United States, 06708 |
| ZIP code: | 06708 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | JRTAXPREPARER@GMAIL.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| FRANEOLY BETA NCES SILVESTRE | Agent | 321 CONGRESS AVE, WATERBURY, CT, 06708, United States | 321 CONGRESS AVE, WATERBURY, CT, 06708, United States | +1 203-707-7737 | ELCHINOUP1@GMAIL.COM | 78 FAIRLAWN AVE, WATERBURY, CT, 06705, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANEOLY BETANCES SILVESTRE | Officer | 321 CONGRESS AVE, WATERBURY, CT, 06708, United States | 78 FAIRWOOD AVE, WATERBURY, CT, 06705, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.117562 | LOTTERY SALES AGENT | ACTIVE | CURRENT | 2021-01-12 | 2024-04-01 | 2025-03-31 |
| LGB.0015504 | GROCERY BEER | ACTIVE | CURRENT | 2020-01-15 | 2024-01-15 | 2025-01-14 |
| PME.0010505 | NON LEGEND DRUG PERMIT | ACTIVE | CURRENT | 2020-01-06 | 2024-01-01 | 2024-12-31 |
| RDS.006229 | RETAIL DAIRY STORE | ACTIVE | CURRENT | 2020-01-06 | 2023-08-07 | 2025-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012062159 | 2024-09-10 | No data | Annual Report | Annual Report | No data |
| BF-0011490134 | 2024-09-10 | No data | Annual Report | Annual Report | No data |
| BF-0012734147 | 2024-08-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010300134 | 2023-11-27 | No data | Annual Report | Annual Report | 2022 |
| 0007302011 | 2021-04-19 | No data | Annual Report | Annual Report | 2021 |
| 0007060759 | 2021-01-11 | No data | Annual Report | Annual Report | 2020 |
| 0006683757 | 2019-11-20 | 2019-11-20 | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
