CRE INVESTORS LLC
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | CRE INVESTORS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Jan 2021 |
| Business ALEI: | 1372698 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 344 Pepper Ridge Road, Stamford, CT, 06905, United States |
| Mailing address: | 344 Pepper Ridge Road, Stamford, CT, United States, 06033 |
| ZIP code: | 06905 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | CREINVESTORSLLC@GMAIL.COM |
NAICS
523999 Miscellaneous Financial Investment ActivitiesThis U.S. industry comprises establishments primarily engaged in acting as agents and/or brokers (except securities brokerages and commodity contracts brokerages) in buying or selling financial contracts and those providing financial investment services (except securities and commodity exchanges; portfolio management; investment advice; and trust, fiduciary, and custody services) on a fee or commission basis. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Suketu Shah | Agent | 344 Pepper Ridge Road, Stamford, CT, 06905, United States | 344 Pepper Ridge Road, Stamford, CT, 06905, United States | +1 203-722-2523 | samshahcpa@yahoo.com | 344 Pepper Ridge Road, Stamford, CT, 06905, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANSHUL LAAD | Officer | 344 Pepper Ridge Road, Stamford, CT, 06905, United States | 306 DANBURY ROAD, APT 4, 306 DANBURY ROAD, APT 4, WILTON, CT, 06897, United States |
| RAKSHIET JAIN | Officer | 344 Pepper Ridge Road, 2389 MAIN ST., STE 100, Stamford, CT, 06905, United States | 29 N Ridge Road, 22 TALMADGE LANE, Stamford, CT, 06903, United States |
| SUKETU R SHAH | Officer | 344 Pepper Ridge Road, Stamford, CT, 06905, United States | 344 Pepper Ridge Road, 22 TALMADGE LANE, Stamford, CT, 06905, United States |
| MANISH MAHESHWARI | Officer | 344 Pepper Ridge Road, Stamford, CT, 06905, United States | 306 Danbury Rd, Wilton, CT, 06897, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013149778 | 2025-03-31 | - | Annual Report | Annual Report | - |
| BF-0012367938 | 2024-02-16 | - | Annual Report | Annual Report | - |
| BF-0011096102 | 2023-03-18 | - | Annual Report | Annual Report | - |
| BF-0010194001 | 2022-01-21 | - | Annual Report | Annual Report | 2022 |
| 0007059892 | 2021-01-08 | 2021-01-08 | Business Formation | Certificate of Organization | - |
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