| Entity Name: | SOUZA WHOLESALE TRAILERS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Feb 2020 |
| Business ALEI: | 1337500 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 441227 - Motorcycle, ATV, and All Other Motor Vehicle Dealers |
| Business address: | 12 PLAINFIELD RD, CANTERBURY, CT, 06331, United States |
| Mailing address: | 230 MAIN ST, EAST HARTFORD, CT, United States, 06118 |
| ZIP code: | 06331 |
| County: | Windham |
| Place of Formation: | CONNECTICUT |
| E-Mail: | SOUZATRAILERS@GMAIL.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SAMUEL DE SOUZA | Agent | 230 MAIN ST, EAST HARTFORD, CT, 06118, United States | 230 MAIN ST, EAST HARTFORD, CT, 06118, United States | +1 860-256-1869 | DSTRANSPORT@LIVE.COM | 230 MAIN ST, EAST HARTFORD, CT, 06118, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| SAMUEL DE SOUZA | Officer | 230 MAIN ST, EAST HARTFORD, CT, 06118, United States | +1 860-256-1869 | DSTRANSPORT@LIVE.COM | 230 MAIN ST, EAST HARTFORD, CT, 06118, United States |
| Luis Ramos Santiago | Officer | 102 Wetherell St, Manchester, CT, 06040-6450, United States | No data | No data | No data |
| EDSON JUNIOR DOS SANTOS CARNEIRO | Officer | No data | No data | No data | 185 PINE ST, APT A713, MANCHESTER, CT, 06040, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012869048 | 2024-11-04 | 2024-11-04 | Interim Notice | Interim Notice | No data |
| BF-0012632102 | 2024-05-07 | 2024-05-07 | Interim Notice | Interim Notice | No data |
| BF-0012056075 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0011502438 | 2024-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0010327465 | 2022-05-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010135930 | 2021-10-26 | 2021-10-26 | Interim Notice | Interim Notice | No data |
| BF-0009773360 | 2021-09-21 | No data | Annual Report | Annual Report | No data |
| 0007358750 | 2021-06-02 | 2021-06-02 | Change of Email Address | Business Email Address Change | No data |
| 0007358748 | 2021-06-02 | 2021-06-02 | Change of Business Address | Business Address Change | No data |
| 0007346321 | 2021-05-19 | 2021-05-19 | Change of Business Address | Business Address Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
