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MORANHERAS GROUP, LLC

Company Details

Entity Name: MORANHERAS GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 12 Aug 2020
Business ALEI: 1354938
Annual report due: 31 Mar 2021
NAICS code: 921130 - Public Finance Activities
Business address: 17 MILHAVENT DR, WEST HAVEN, CT, 06516, United States
Mailing address: 17 MILHAVENT DR, WEST HAVEN, CT, United States, 06516
ZIP code: 06516
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: EMORANHERAS7@GMAIL.COM

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FB5NUZ6NMJG3 2022-02-23 17 MILHAVEN DR, WEST HAVEN, CT, 06516, 2551, USA 295 WADSWORTH AVE, APT 4G, NEW YORK, NY, 10040, USA

Business Information

Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2020-09-08
Initial Registration Date 2020-08-26
Entity Start Date 2020-08-12
Fiscal Year End Close Date Dec 20

Service Classifications

NAICS Codes 523930, 523999, 525910, 531190, 531311, 531312, 531390, 541213, 561510, 561599, 721199, 813920

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ENRIQUE MORANHERAS
Role OWNER
Address 17 MILHAVEN DR, WEST HAVE, CT, 06516, USA
Government Business
Title PRIMARY POC
Name ENRIQUE MORANHERAS
Role OWNER
Address 17 MILHAVEN DR, WEST HAVE, CT, 06516, USA
Past Performance Information not Available

Agent

Name Role
Registered Agents Inc Agent

Officer

Name Role Business address Residence address
JOCELYN MEDINA Officer 17 MILHAVENT DR, WEST HAVEN, CT, 06516, United States 17 MILHAVENT DR, WEST HAVEN, CT, 06516, United States
ENRIQUE MORANHERAS Officer 17 MILHAVENT DR, WEST HAVEN, CT, 06516, United States 17 MILHAVENT DR, WEST HAVEN, CT, 06516, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012465539 2023-11-22 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011936128 2023-08-17 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006961797 2020-08-12 2020-08-12 Business Formation Certificate of Organization No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website