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CARLOS SILVA LLC

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Company Details

Entity Name: CARLOS SILVA LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Admin Dissolution Initiated
Date Formed: 19 May 2023
Business ALEI: 2789818
Annual report due: 31 Mar 2024
Business address: 2017 E Main St, Bridgeport, CT, 06610-1901, United States
Mailing address: 2017 E Main St, Bridgeport, CT, United States, 06610-1901
ZIP code: 06610
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: menacorpservice@gmail.com

Industry & Business Activity

NAICS

561720 Janitorial Services

This industry comprises establishments primarily engaged in cleaning building interiors, interiors of transportation equipment (e.g., aircraft, rail cars, ships), and/or windows. Learn more at the U.S. Census Bureau

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
CARLOS SILVA Agent 2017 E Main St, Bridgeport, CT, 06610-1901, United States 2017 E Main St, Bridgeport, CT, 06610-1901, United States +1 203-360-5251 menacorpservice@gmail.com 2017 E Main St, Bridgeport, CT, 06610-1901, United States

Officer

Name Role Business address Phone E-Mail Residence address
CARLOS SILVA Officer 2017 E Main St, Bridgeport, CT, 06610-1901, United States +1 203-360-5251 menacorpservice@gmail.com 2017 E Main St, Bridgeport, CT, 06610-1901, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013393130 2025-05-07 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
BF-0011813583 2023-05-19 - Business Formation Certificate of Organization -

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52500.00
Total Face Value Of Loan:
52500.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$52,500
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$52,869.66
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $52,496
Utilities: $1

Court Cases from Appellateinquiry

This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.

Docket Number Title Date Case Type Status Open
AC 47999 WILLIAM GHIO ET AL. v. LIBERTY INSURANCE UNDERWRITERS, INC., ET AL. 2024-09-09 Appeal Case Disposed View Case
Pet SC 220105 WILLIAM GHIO v. LIBERTY INSURANCE UNDERWRITERS, INC. 2022-07-05 Pre Appeal Petition Decided - Other View Case
AC 44127 WILLIAM GHIO v. LIBERTY INSURANCE UNDERWRITERS, INC. 2020-06-04 Appeal Case Disposed View Case
HHD-CV19-6104759-S GHIO, WILLIAM Et Al v. LIBERTY INSURANCE UNDERWRITERS, INC. Et Al 2018-12-17 M90 - Misc - All other - View Case

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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