PANDI CONSTRUCTION LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | PANDI CONSTRUCTION LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 19 Jul 2023 |
| Business ALEI: | 2823787 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 126 TOWNSEND TERRACE, NEW HAVEN, CT, 06512, United States |
| Mailing address: | 126 TOWNSEND TERRACE, NEW HAVEN, CT, United States, 06512 |
| ZIP code: | 06512 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | taxesnh@gmail.com |
NAICS
238990 All Other Specialty Trade ContractorsThis industry comprises establishments primarily engaged in specialized trades (except foundation, structure, and building exterior contractors; building equipment contractors; building finishing contractors; and site preparation contractors). The specialty trade work performed includes new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| FLAVIO GEOVANNY MOROCHO PANDI | Agent | 126 TOWNSEND TERRACE, 1, NEW HAVEN, CT, 06512, United States | 126 TOWNSEND TERRACE, 1, NEW HAVEN, CT, 06512, United States | +1 203-247-8988 | taxes@rohuer.com | 126 TOWNSEND TERRACE, 1, NEW HAVEN, CT, 06512, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Zayda Torres Rosa | Officer | 126 TOWNSEND TERRACE, NEW HAVEN, CT, 06512, United States | - | - | 2 Limerick St, New Haven, CT, 06513, United States |
| FLAVIO GEOVANNY MOROCHO PANDI | Officer | 559 MAIN ST, 1, EAST HAVEN, CT, 06512, United States | +1 203-247-8988 | taxes@rohuer.com | 126 TOWNSEND TERRACE, 1, NEW HAVEN, CT, 06512, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012673182 | 2024-06-25 | 2024-06-25 | Interim Notice | Interim Notice | - |
| BF-0012652789 | 2024-05-31 | 2024-05-31 | Interim Notice | Interim Notice | - |
| BF-0012445210 | 2024-04-17 | - | Annual Report | Annual Report | - |
| BF-0011904775 | 2023-07-28 | 2023-07-28 | Interim Notice | Interim Notice | - |
| BF-0011892350 | 2023-07-20 | 2023-07-20 | Interim Notice | Interim Notice | - |
| BF-0011888647 | 2023-07-19 | - | 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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003169003 | Active | LABOR | 2017-03-22 | 9999-12-31 | ORIG FIN STMT | |||||||||||||
|
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| Name | PANDI CONSTRUCTION LLC |
| Role | Debtor |
| Name | STATE OF CONNECTICUT DEPARTMENT OF LABOR EMPLOYMENT SECURITY DIVISION DELINQUENT ACCOUNTS UNIT |
| Role | Secured Party |
Parties
| Name | PANDI CONSTRUCTION LLC |
| Role | Debtor |
| Name | STATE OF CONNECTICUT DEPARTMENT OF LABOR EMPLOYMENT SECURITY DIVISION DELINQUENT ACCOUNTS UNIT |
| Role | Secured Party |
Parties
| Name | PANDI CONSTRUCTION LLC |
| Role | Debtor |
| Name | STATE OF CONNECTICUT DEPARTMENT OF LABOR EMPLOYMENT SECURITY DIVISION DELINQUENT ACCOUNTS UNIT |
| Role | Secured Party |
Parties
| Name | PANDI CONSTRUCTION LLC |
| Role | Debtor |
| Name | STATE OF CONNECTICUT DEPARTMENT OF LABOR EMPLOYMENT SECURITY DIVISION DELINQUENT ACCOUNTS UNIT |
| Role | Secured Party |
Parties
| Name | PANDI CONSTRUCTION LLC |
| Role | Debtor |
| Name | STATE OF CONNECTICUT DEPARTMENT OF LABOR EMPLOYMENT SECURITY DIVISION DELINQUENT ACCOUNTS UNIT |
| Role | Secured Party |
Parties
| Name | PANDI CONSTRUCTION LLC |
| Role | Debtor |
| Name | STATE OF CONNECTICUT DEPARTMENT OF LABOR, EMPLOYMENT SECURITY DIVISION, DELINQUENT ACCOUNTS UNIT |
| Role | Secured Party |
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