| Entity Name: | DIVES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Jun 2023 |
| Business ALEI: | 2813154 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531110 - Lessors of Residential Buildings and Dwellings |
| Business address: | 134 OLD GATE LANE, MILFORD, CT, 06460, United States |
| Mailing address: | 134 OLD GATE LANE, MILFORD, CT, United States, 06460 |
| ZIP code: | 06460 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | fasoulingo8302@aol.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VIRGINIA KIKIS | Officer | 56 HONEYSUCKLE LANE, MILFORD, CT, 06460, United States | 134 OLD GATE ROAD, MILFORD, CT, 06460, United States |
| SABATINO KIKIS | Officer | 56 HONEYSUCKLE LANE, MILFORD, CT, 06460, United States | 134 OLD GATE ROAD, MILFORD, CT, 06460, United States |
| ELENI GRIGORIADIS | Officer | 6 QUAKER PLACE, MILFORD, CT, 06460, United States | 134 OLD GATE ROAD, MILFORD, CT, 06460, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| THOMAS B. LYNCH, ESQ. | Agent | 63 CHERRY STREET, MILFORD, CT, 06460, United States | 63 CHERRY STREET, MILFORD, CT, 06460, United States | +1 203-878-4669 | lynch@ltmblaw.com | 538 Cobblestone Dr, Orange, CT, 06477-3701, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012452959 | 2024-12-10 | No data | Annual Report | Annual Report | No data |
| BF-0011867967 | 2023-06-28 | 2023-06-28 | Business Formation | Certificate of Organization | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
