| Entity Name: | 12 WATER, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Oct 2020 |
| Business ALEI: | 1361958 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 445320 - Beer, Wine, and Liquor Retailers |
| Business address: | 12 water st, guilford, CT, 06437, United States |
| Mailing address: | 12 water st, guilford, CT, United States, 06437 |
| ZIP code: | 06437 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | fredltj4@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Frederick Turcio | Agent | 12 water st, guilford, CT, 06437, United States | 12 water st, guilford, CT, 06437, United States | +1 203-671-6171 | fredltj4@gmail.com | 233 Mansfield Grove Rd, 507, East Haven, CT, 06512-4804, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FREDERICK JOSEPH TURCIO JR. | Officer | 12 Water St, Guilford, CT, 06437-2862, United States | 233 MANSFIELD GROVE ROAD, NO. 507, EAST HAVEN, CT, 06512, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIP.0015864 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2020-12-15 | 2023-12-18 | 2024-12-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012385471 | 2024-04-23 | No data | Annual Report | Annual Report | No data |
| BF-0011371589 | 2024-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0010212771 | 2022-05-23 | No data | Annual Report | Annual Report | 2022 |
| 0007150705 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006997535 | 2020-10-08 | 2020-10-08 | Business Formation | Certificate of Organization | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
