Fontanez Investment Group LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | Fontanez Investment Group LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Oct 2022 |
| Business ALEI: | 2647455 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 53 Breezy Corners Rd, Portland, CT, 06480-1742, United States |
| Mailing address: | 53 Breezy Corners Rd, Portland, CT, United States, 06480-1742 |
| ZIP code: | 06480 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jose@raycoincct.com |
NAICS
531120 Lessors of Nonresidential Buildings (except Miniwarehouses)This industry comprises establishments primarily engaged in acting as lessors of buildings (except miniwarehouses and self-storage units) that are not used as residences or dwellings. Included in this industry are: (1) owner-lessors of nonresidential buildings; (2) establishments renting real estate and then acting as lessors in subleasing it to others; and (3) establishments providing full service office space, whether on a lease or service contract basis. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Michael Taddeo | Agent | 95 Rosewood Ln, Berlin, CT, 06037-4077, United States | 95 Rosewood Ln, Berlin, CT, 06037-4077, United States | +1 860-549-3653 | mjtcpa64@hotmail.com | 95 Rosewood Ln, Berlin, CT, 06037-4077, United States |
| Name | Role | Residence address |
|---|---|---|
| Jose Fontanez | Officer | 53 Breezy Corners Rd, Portland, CT, 06480-1742, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013209815 | 2025-02-04 | - | Annual Report | Annual Report | - |
| BF-0012327996 | 2024-01-18 | - | Annual Report | Annual Report | - |
| BF-0011062716 | 2023-02-14 | - | Annual Report | Annual Report | - |
| BF-0011041165 | 2022-10-18 | - | 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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005108278 | Active | OFS | 2022-12-05 | 2027-12-05 | ORIG FIN STMT | |||||||||||||
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| Name | Fontanez Investment Group LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| New Britain | 48 ATLANTIC ST | C6A/79/// | 0.72 | 112 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Fontanez Investment Group LLC |
| Sale Date | 2022-12-02 |
| Sale Price | $385,000 |
| Name | PABON PROPERTIES, LLC |
| Sale Date | 2009-06-09 |
| Name | PABON PROPERTIES, LLC |
| Sale Date | 2008-12-01 |
| Name | PABON PROPERTIES, LLC |
| Sale Date | 2008-05-14 |
| Name | PABON PROPERTIES, LLC |
| Sale Date | 2008-04-14 |
| Sale Price | $255,000 |
| Name | BESSONI BROS INC |
| Sale Date | 1952-08-08 |
| Name | RAFFAELE GIANNINI |
| Sale Date | 1950-11-01 |
| Name | JOS ILEWSKI |
| Sale Date | 1900-01-01 |
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