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LLC · Avon, CT

BALLYFIN LLC

LLC in Avon, Connecticut · Document #3435430 · Active

Record reference date: October 20, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

BALLYFIN LLC is an active Connecticut limited liability company filed on May 1, 2026 (document 3435430). Its registered agent is PARACORP INCORPORATED.

Registration details

Status
ActiveRecord reference date: October 20, 2026
Entity type
Limited Liability Company
Filed
May 1, 2026Reported filing date
Document number
3435430
Registration jurisdiction
Connecticut
Principal city + ZIP
Avon, CT 06001
Registered agent
PARACORP INCORPORATED
Industry (NAICS)
531390 · null
Address
23 ROBKINS ROAD, AVON, CT, 06001

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
PARACORP INCORPORATED
Principal
MICHAEL GIBBENS
Principal
BALLYFIN HOLDINGS LTD

What this status means / annual report due date

Connecticut reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-11-02

Directory details

Names

Legal
BALLYFIN LLC

Entity

Type
Limited liability company

Registration

Status
Active
Number
3435430
Citizenship
Domestic
Home Country
US
Home Jurisdiction
CT

Dates

Annual Report Due
2027-03-31
Registration
2026-05-01

Addresses

Business · Street 1
23 ROBKINS ROAD
Business · City
Avon
Business · Country
US
Business · Postal Code
06001
Business · Region
CT
Mailing · Text
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

Contacts

Business Email
HERLINDA.RODRIGUEZ@HKLAW.COM

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
531390

Additional reported values

Other reported details

Id
001eq00001GHUmQAAX
Business Type
LLC
Status
Active
Account Number
3435430
Annual Report Due Date
03/31/2027
Citizenship
Domestic
Date Registration
05/01/2026
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-11-02 00:13:23.1600000

Names and reported roles

Name
BALLYFIN LLC

Addresses and locations

Business Street
23 ROBKINS ROAD
Business City
AVON
Business Country
UNITED STATES
Business ZIP
06001
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
HERLINDA.RODRIGUEZ@HKLAW.COM
Mailing Address
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
531390

Record reference date: 2026-10-24

Directory details

Names

Legal
BALLYFIN LLC

Entity

Type
Limited liability company

Registration

Status
Active
Number
3435430
Citizenship
Domestic
Home Country
US
Home Jurisdiction
CT

Dates

Annual Report Due
2027-03-31
Registration
2026-05-01

Addresses

Business · Street 1
23 ROBKINS ROAD
Business · City
Avon
Business · Country
US
Business · Postal Code
06001
Business · Region
CT
Mailing · Text
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

Contacts

Business Email
HERLINDA.RODRIGUEZ@HKLAW.COM

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
531390

Additional reported values

Other reported details

Id
001eq00001GHUmQAAX
Business Type
LLC
Status
Active
Account Number
3435430
Annual Report Due Date
03/31/2027
Citizenship
Domestic
Date Registration
05/01/2026
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-24 00:13:08.8433333

Names and reported roles

Name
BALLYFIN LLC

Addresses and locations

Business Street
23 ROBKINS ROAD
Business City
AVON
Business Country
UNITED STATES
Business ZIP
06001
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
HERLINDA.RODRIGUEZ@HKLAW.COM
Mailing Address
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
531390

Record reference date: 2026-10-23

Directory details

Names

Legal
BALLYFIN LLC

Entity

Type
Limited liability company

Registration

Status
Active
Number
3435430
Citizenship
Domestic
Home Country
US
Home Jurisdiction
CT

Dates

Annual Report Due
2027-03-31
Registration
2026-05-01

Addresses

Business · Street 1
23 ROBKINS ROAD
Business · City
Avon
Business · Country
US
Business · Postal Code
06001
Business · Region
CT
Mailing · Text
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

Contacts

Business Email
HERLINDA.RODRIGUEZ@HKLAW.COM

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
531390

Additional reported values

Other reported details

Id
001eq00001GHUmQAAX
Business Type
LLC
Status
Active
Account Number
3435430
Annual Report Due Date
03/31/2027
Citizenship
Domestic
Date Registration
05/01/2026
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-23 00:13:10.0900000

Names and reported roles

Name
BALLYFIN LLC

Addresses and locations

Business Street
23 ROBKINS ROAD
Business City
AVON
Business Country
UNITED STATES
Business ZIP
06001
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
HERLINDA.RODRIGUEZ@HKLAW.COM
Mailing Address
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
531390

Record reference date: 2026-10-22

Directory details

Names

Legal
BALLYFIN LLC

Entity

Type
Limited liability company

Registration

Status
Active
Number
3435430
Citizenship
Domestic
Home Country
US
Home Jurisdiction
CT

Dates

Annual Report Due
2027-03-31
Registration
2026-05-01

Addresses

Business · Street 1
23 ROBKINS ROAD
Business · City
Avon
Business · Country
US
Business · Postal Code
06001
Business · Region
CT
Mailing · Text
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

Contacts

Business Email
HERLINDA.RODRIGUEZ@HKLAW.COM

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
531390

Additional reported values

Other reported details

Id
001eq00001GHUmQAAX
Business Type
LLC
Status
Active
Account Number
3435430
Annual Report Due Date
03/31/2027
Citizenship
Domestic
Date Registration
05/01/2026
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-22 00:13:36.8200000

Names and reported roles

Name
BALLYFIN LLC

Addresses and locations

Business Street
23 ROBKINS ROAD
Business City
AVON
Business Country
UNITED STATES
Business ZIP
06001
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
HERLINDA.RODRIGUEZ@HKLAW.COM
Mailing Address
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
531390

Record reference date: 2026-10-21

Directory details

Names

Legal
BALLYFIN LLC

Entity

Type
Limited liability company

Registration

Status
Active
Number
3435430
Citizenship
Domestic
Home Country
US
Home Jurisdiction
CT

Dates

Annual Report Due
2027-03-31
Registration
2026-05-01

Addresses

Business · Street 1
23 ROBKINS ROAD
Business · City
Avon
Business · Country
US
Business · Postal Code
06001
Business · Region
CT
Mailing · Text
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

Contacts

Business Email
HERLINDA.RODRIGUEZ@HKLAW.COM

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
531390

Additional reported values

Other reported details

Id
001eq00001GHUmQAAX
Business Type
LLC
Status
Active
Account Number
3435430
Annual Report Due Date
03/31/2027
Citizenship
Domestic
Date Registration
05/01/2026
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-21 00:13:38.3933333

Names and reported roles

Name
BALLYFIN LLC

Addresses and locations

Business Street
23 ROBKINS ROAD
Business City
AVON
Business Country
UNITED STATES
Business ZIP
06001
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
HERLINDA.RODRIGUEZ@HKLAW.COM
Mailing Address
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
531390

Record reference date: 2026-10-20

Directory details

Names

Legal
BALLYFIN LLC

Entity

Type
Limited liability company

Registration

Status
Active
Number
3435430
Citizenship
Domestic
Home Country
US
Home Jurisdiction
CT

Dates

Annual Report Due
2027-03-31
Registration
2026-05-01

Addresses

Business · Street 1
23 ROBKINS ROAD
Business · City
Avon
Business · Country
US
Business · Postal Code
06001
Business · Region
CT
Mailing · Text
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

Contacts

Business Email
HERLINDA.RODRIGUEZ@HKLAW.COM

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
531390

Additional reported values

Other reported details

Id
001eq00001GHUmQAAX
Business Type
LLC
Status
Active
Account Number
3435430
Annual Report Due Date
03/31/2027
Citizenship
Domestic
Date Registration
05/01/2026
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-20 00:13:30.6433333

Names and reported roles

Name
BALLYFIN LLC

Addresses and locations

Business Street
23 ROBKINS ROAD
Business City
AVON
Business Country
UNITED STATES
Business ZIP
06001
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
HERLINDA.RODRIGUEZ@HKLAW.COM
Mailing Address
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
531390

Record reference date: 2026-10-18

Directory details

Names

Legal
BALLYFIN LLC

Entity

Type
Limited liability company

Registration

Status
Active
Number
3435430
Citizenship
Domestic
Home Country
US
Home Jurisdiction
CT

Dates

Annual Report Due
2027-03-31
Registration
2026-05-01

Addresses

Business · Street 1
23 ROBKINS ROAD
Business · City
Avon
Business · Country
US
Business · Postal Code
06001
Business · Region
CT
Mailing · Text
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

Contacts

Business Email
HERLINDA.RODRIGUEZ@HKLAW.COM

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
531390

Additional reported values

Other reported details

Id
001eq00001GHUmQAAX
Business Type
LLC
Status
Active
Account Number
3435430
Annual Report Due Date
03/31/2027
Citizenship
Domestic
Date Registration
05/01/2026
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-18 00:14:03.0700000

Names and reported roles

Name
BALLYFIN LLC

Addresses and locations

Business Street
23 ROBKINS ROAD
Business City
AVON
Business Country
UNITED STATES
Business ZIP
06001
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
HERLINDA.RODRIGUEZ@HKLAW.COM
Mailing Address
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
531390

Download directory record (JSON)

All retained directory fields

Other reported details

Id
15443384
Slug
ballyfin-llc-3435430
Entity type
Limited Liability Company
Entity class
llc
Is foreign
0
Registry
CT
Doc number
3435430
Filed on
2026-05-01
Status
Active
Is active
1
Domicile
CT
Status known
1
Observed at
2026-10-21T07:22:48.934593+00:00

Addresses and locations

State
CT
City slug
avon
Address
23 ROBKINS ROAD, AVON, CT, 06001
Zip
06001
Location state
CT

Names and reported roles

Name
BALLYFIN LLC
City name
Avon

Industry and classification

Naics code
531390

Additional Connecticut registry details

Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.

Record reference date: 2026-10-18.

Registered and alternate business names

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Business names

Registered name
BALLYFIN LLC

Complete business master fields

Other reported details

Id
001eq00001GHUmQAAX
Business Type
LLC
Status
Active
Account Number
3435430
Annual Report Due Date
03/31/2027
Citizenship
Domestic
Date Registration
05/01/2026
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-18 00:14:03.0700000

Names and reported roles

Name
BALLYFIN LLC

Addresses and locations

Business Street
23 ROBKINS ROAD
Business City
AVON
Business Country
UNITED STATES
Business ZIP
06001
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
HERLINDA.RODRIGUEZ@HKLAW.COM
Mailing Address
23 ROBKINS ROAD , ,AVON ,CT ,UNITED STATES ,06001

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
531390

Registered agents (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Registered agents

Registered agent
PARACORP INCORPORATEDFind records reporting this name →

Parsed registry details

Identifiers

Agent Alei
US-CT.BER:0599815

Parties

Reported · Source Type
Business
Reported · Name
PARACORP INCORPORATED

Addresses

Business · Text
1587 HAMILTON AVENUE, WATERBURY, CT, 06706, United States
Business · Street 1
1587 HAMILTON AVENUE
Business · City
Waterbury
Business · Region
CT
Business · Postal Code
06706
Business · Country
US
Mailing · Text
1587 HAMILTON AVENUE, WATERBURY, CT, 06706, United States
Mailing · Street 1
1587 HAMILTON AVENUE
Mailing · City
Waterbury
Mailing · Postal Code
06706
Mailing · Region
CT
Mailing · Country
US

PARACORP INCORPORATED

Other reported details

Business ID
001eq00001GHUmQAAX
Reported type
Business
Record timestamp
2026-10-18 00:30:58.4700000

Registered agent information

Agent account alei
US-CT.BER:0599815

Names and reported roles

Reported name
PARACORP INCORPORATED

Addresses and locations

Business address
1587 HAMILTON AVENUE, WATERBURY, CT, 06706, United States
Business street address 1
1587 HAMILTON AVENUE
Business city
WATERBURY
Business state
CT
Business zip code
06706
Business country
United States

Mailing information

Mailing address
1587 HAMILTON AVENUE, WATERBURY, CT, 06706, United States
Mailing street address 1
1587 HAMILTON AVENUE
Mailing city
WATERBURY
Mailing zip code
06706
Mailing state
CT
Mailing country
United States

Showing 1–1 of 1.

Principals (2)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Principal
MICHAEL GIBBENSFind records reporting this name →

Parsed registry details

Parties

Reported · Name
MICHAEL GIBBENS
Reported · Given Name
MICHAEL
Reported · Family Name
GIBBENS

Addresses

Business · Street 1
23 ROBKINS ROAD
Business · City
Avon
Business · Region
CT
Business · Postal Code
06001
Business · Country
US
Residence · Text
23 ROBKINS ROAD, AVON, CT, 06001, United States
Residence · Street 2
23 ROBKINS ROAD
Residence · City
Avon
Residence · Region
CT
Residence · Postal Code
06001
Residence · Country
US

MICHAEL GIBBENS

Other reported details

Business ID
001eq00001GHUmQAAX
Record timestamp
2026-10-18 00:40:35.5166667

Names and reported roles

Reported name
MICHAEL GIBBENS
Firstname
MICHAEL
Lastname
GIBBENS

Addresses and locations

Business street address 1
23 ROBKINS ROAD
Business city
AVON
Business state
CT
Business zip code
06001
Business country
United States

Reported residence addresses

Residence address
23 ROBKINS ROAD, AVON, CT, 06001, United States
Residence street address 1
23 ROBKINS ROAD
Residence city
AVON
Residence state
CT
Residence zip code
06001
Residence country
United States

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Principal
BALLYFIN HOLDINGS LTDFind records reporting this name →

Parsed registry details

Parties

Reported · Name
BALLYFIN HOLDINGS LTD

Addresses

Business · Country
Virgin Islands, British
Business · International
COMMERCE HOUSE WICKHAMS CAY 1 P.O. BOX 3140 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG1110

BALLYFIN HOLDINGS LTD

Other reported details

Business ID
001eq00001GHUmQAAX
Record timestamp
2026-10-18 00:40:37.4366667

Names and reported roles

Reported name
BALLYFIN HOLDINGS LTD

Addresses and locations

Business country
Virgin Islands, British
Business internationaladdress
COMMERCE HOUSE WICKHAMS CAY 1 P.O. BOX 3140 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG1110

Showing 1–2 of 2.

Filing history (2)

Parsed registry details

Filing

Name
BF-0014155223
Source Type
Amendment
Type
Certificate of Amendment
Physical Filing
No

Dates

Filing
2026-05-15
Effective
2026-05-15

BF-0014155223 · 2026-05-15

Other reported details

Business ID
001eq00001GHUmQAAX
Filing date
2026-05-15T00:00:00.000
Effective date
2026-05-15T00:00:00.000
Reported type
Amendment
Filing type
Certificate of Amendment
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0014155223

Parsed registry details

Filing

Name
BF-0014145382
Source Type
Business Formation
Type
Certificate of Organization
Physical Filing
No

Dates

Filing
2026-05-01
Effective
2026-05-01

BF-0014145382 · 2026-05-01

Other reported details

Business ID
001eq00001GHUmQAAX
Filing date
2026-05-01T00:00:00.000
Effective date
2026-05-01T00:00:00.000
Reported type
Business Formation
Filing type
Certificate of Organization
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0014145382

Showing 1–2 of 2.

Correct or remove this record.

Same registered agent

PARACORP INCORPORATED

BusinessCityTypeFiledStatus
WHEATSTONE CORPORATIONLocation not reported, CT · ActiveLocation not reported, CTCorporationJul 7, 1981Active
TESEC, INC.Location not reported, CT · ActiveLocation not reported, CTCorporationFeb 7, 1984Active
ADVANCED AMERICAN FINANCIAL, LLCWallingford, CT · ActiveWallingford, CTLLCMar 22, 1996Active
TRADER JOE'S EAST INC.Location not reported, CT · ActiveLocation not reported, CTCorporationSep 27, 1996Active
ENVIRONMENT AND HUMAN HEALTH, INC.Hamden, CT · ActiveHamden, CTCorporationJun 3, 1997Active
ROBERTS STREET ASSOCIATES LLCLocation not reported, CT · ActiveLocation not reported, CTLLCFeb 10, 1998Active
EJD ENTERPRISE LLCLocation not reported, CT · ActiveLocation not reported, CTLLCMay 1, 1998Active
COLONIAL ENERGY, INC.Location not reported, CT · ActiveLocation not reported, CTCorporationJul 22, 1998Active
PARACORP INCORPORATEDWaterbury, CT · ActiveWaterbury, CTCorporationAug 13, 1998Active
C & L DINERS, LLCLocation not reported, CT · ActiveLocation not reported, CTLLCDec 10, 1998Active

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