JENNIFER INVESTMENTS LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | JENNIFER INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 16 Nov 2020 |
| Business ALEI: | 1366471 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 379 GRANDVIEW AVE, WATERBURY, CT, 06708, United States |
| Mailing address: | 379 Grandview Ave, WATERBURY, CT, United States, 06708 |
| ZIP code: | 06708 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | JENNIFERINVESTMENTSLLC@GMAIL.COM |
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Angel Santiago Rivas | Officer | 379 GRANDVIEW AVE, WATERBURY, CT, 06708, United States | - | - | 53 York Street, Waterbury, CT, 06704, United States |
| JENNIFER PENA ROMERO | Officer | 379 GRANDVIEW, WATERBURY, CT, 06708, United States | +1 203-598-5413 | JENNIFERINVESTMENTSLLC@GMAIL.COM | 379 Grandview Avenue, Waterbury, CT, 06708, WATERBURY, CT, 06708, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JENNIFER PENA ROMERO | Agent | 379 GRANDVIEW AVE, WATERBURY, CT, 06708, United States | 379 Grandview Ave, WATERBURY, CT, 06708, United States | +1 203-598-5413 | JENNIFERINVESTMENTSLLC@GMAIL.COM | 379 Grandview Avenue, Waterbury, CT, 06708, WATERBURY, CT, 06708, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012384007 | 2024-03-26 | - | Annual Report | Annual Report | - |
| BF-0012561872 | 2024-02-23 | 2024-02-23 | Interim Notice | Interim Notice | - |
| BF-0011932270 | 2023-08-15 | 2023-08-15 | Interim Notice | Interim Notice | - |
| BF-0011379924 | 2023-04-18 | - | Annual Report | Annual Report | - |
| BF-0010403642 | 2022-04-21 | - | Annual Report | Annual Report | 2022 |
| BF-0010095699 | 2021-08-03 | - | Interim Notice | Interim Notice | - |
| BF-0009782691 | 2021-07-01 | - | Annual Report | Annual Report | - |
| 0007019843 | 2020-11-16 | 2020-11-16 | Business Formation | Certificate of Organization | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005170700 | Active | MUNICIPAL | 2023-10-16 | 2038-04-21 | AMENDMENT | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Name | JENNIFER INVESTMENTS LLC |
| Role | Debtor |
| Name | CITY OF WATERBURY |
| Role | Secured Party |
Parties
| Name | JENNIFER INVESTMENTS LLC |
| Role | Debtor |
| Name | GUILIN CONSTRUCTION LLC |
| Role | Debtor |
| Name | PREMIUM MERCHANT FUNDING 26 LLC |
| Role | Secured Party |
Parties
| Name | JENNIFER INVESTMENTS LLC |
| Role | Debtor |
| Name | PREMIUM MERCHANT FUNDING |
| Role | Secured Party |
Parties
| Name | JENNIFER INVESTMENTS LLC |
| Role | Debtor |
| Name | CITY OF WATERBURY |
| Role | Secured Party |
Parties
| Name | JENNIFER INVESTMENTS LLC |
| Role | Debtor |
| Name | LOAN FUNDER LLC SERIES 25667 |
| Role | Secured Party |
Parties
| Name | A.S. & F.S. PROPERTY PROJECTS LLC |
| Role | Debtor |
| Name | Newtek Small Business Finance, LLC |
| Role | Secured Party |
| Name | JENNIFER INVESTMENTS LLC |
| Role | Debtor |
| Name | GUILIN CONSTRUCTION LLC |
| Role | Debtor |
Parties
| Name | JENNIFER INVESTMENTS LLC |
| Role | Debtor |
| Name | LOAN FUNDER LLC SERIES 35402 |
| Role | Secured Party |
Parties
| Name | JENNIFER INVESTMENTS LLC |
| Role | Debtor |
| Name | LOAN FUNDER LLC SERIES 21615 |
| Role | Secured Party |
Parties
| Name | JENNIFER INVESTMENTS LLC |
| Role | Debtor |
| Name | LOAN FUNDER SERIES 19756 |
| Role | Secured Party |
Parties
| Name | JENNIFER INVESTMENTS LLC |
| Role | Debtor |
| Name | LOAN FUNDER LLC SERIES 19756 |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Britain | 90 BASSETT ST | C9B/38/// | 0.25 | 2640 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CAMACHO BENJAMIN JR |
| Sale Date | 2022-05-17 |
| Name | CAMACHO BENJAMIN JR |
| Sale Date | 2022-05-09 |
| Sale Price | $280,000 |
| Name | JENNIFER INVESTMENTS LLC |
| Sale Date | 2021-09-17 |
| Sale Price | $150,000 |
| Name | ALLOCCA FRANK J SR EST |
| Sale Date | 2021-09-17 |
| Name | ALLOCCA FRANK J SR EST |
| Sale Date | 2020-12-08 |
| Name | ALLOCCA FRANK J SR EST |
| Sale Date | 2004-03-31 |
| Name | ALLOCCA FRANK J SR + SHIRLEY E |
| Sale Date | 1988-08-26 |
| Name | LUCIA ALLOCCA |
| Sale Date | 1979-03-05 |
| Name | JOSEPH + LUCIA ALLOCCA |
| Sale Date | 1952-01-09 |
| Name | SALVATORE FORTUNA |
| Sale Date | 1940-08-06 |
| Name | NORTH + JUDD MFG CO |
| Sale Date | 1932-10-28 |
| Name | FRANK W ENGLISH |
| Sale Date | 1900-01-01 |
| Name | JULIA S ENGLISH + F W ENGLISH |
| Sale Date | 1900-01-01 |
| Acct Number | 0000701 |
| Assessment Value | $138,740 |
| Appraisal Value | $198,200 |
| Land Use Description | Retail/Res |
| Zone | R-15/RM |
| Land Assessed Value | $49,070 |
| Land Appraised Value | $70,100 |
Parties
| Name | JENNIFER INVESTMENTS LLC |
| Sale Date | 2022-03-31 |
| Sale Price | $200,000 |
| Name | G & G THOMAS LLC |
| Sale Date | 2019-01-14 |
| Sale Price | $115,000 |
| Name | MILLER MITCHELL E |
| Sale Date | 1987-10-14 |
| Sale Price | $275,000 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information