LLC · Danbury, CT
CHECK MULTISERVICES LLC
LLC in Danbury, Connecticut · Document #2998376 · Active
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CHECK MULTISERVICES LLC is an active Connecticut limited liability company filed on April 30, 2024 (document 2998376). Its registered agent is Germania Katherine Cruz Moreira.
Registration details
- Status
- ActiveRecord reference date: October 18, 2026
- Entity type
- Limited Liability Company
- Filed
- April 30, 2024Reported filing date
- Document number
- 2998376
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Danbury, CT 06810
- Registered agent
- Germania Katherine Cruz Moreira
- Industry (NAICS)
- All Other Personal Services (812990) · null
- Address
- 403 Main St, Danbury, CT, 06810
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Germania Katherine Cruz Moreira
- Principal
- GERMANIA CRUZ
- Principal
- Mario Sevillano Arias
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
- CHECK MULTISERVICES LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2998376
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2024-04-30
Addresses
- Business · Street 1
- 403 Main St
- Business · City
- Danbury
- Business · Country
- US
- Business · Postal Code
- 06810
- Business · Region
- CT
- Mailing · Text
- 403 Main St , ,Danbury ,CT ,United States ,06810
Contacts
- Business Email
- checkmultiservices.usa@gmail.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Personal Services (812990)
Additional reported values
Other reported details
- Id
- 0018y00000BmezsAAB
- Business Type
- LLC
- Status
- Active
- Account Number
- 2998376
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 04/30/2024
- Formation Place
- Connecticut
- 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 00:10:50.9500000
Names and reported roles
- Name
- CHECK MULTISERVICES LLC
Addresses and locations
- Business Street
- 403 Main St
- Business City
- Danbury
- Business Country
- United States
- Business ZIP
- 06810
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- checkmultiservices.usa@gmail.com
- Mailing Address
- 403 Main St , ,Danbury ,CT ,United States ,06810
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Personal Services (812990)
Record reference date: 2026-10-24
Directory details
Names
- Legal
- CHECK MULTISERVICES LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2998376
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2024-04-30
Addresses
- Business · Street 1
- 403 Main St
- Business · City
- Danbury
- Business · Country
- US
- Business · Postal Code
- 06810
- Business · Region
- CT
- Mailing · Text
- 403 Main St , ,Danbury ,CT ,United States ,06810
Contacts
- Business Email
- checkmultiservices.usa@gmail.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Personal Services (812990)
Additional reported values
Other reported details
- Id
- 0018y00000BmezsAAB
- Business Type
- LLC
- Status
- Active
- Account Number
- 2998376
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 04/30/2024
- Formation Place
- Connecticut
- 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 00:10:30.3900000
Names and reported roles
- Name
- CHECK MULTISERVICES LLC
Addresses and locations
- Business Street
- 403 Main St
- Business City
- Danbury
- Business Country
- United States
- Business ZIP
- 06810
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- checkmultiservices.usa@gmail.com
- Mailing Address
- 403 Main St , ,Danbury ,CT ,United States ,06810
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Personal Services (812990)
Record reference date: 2026-10-23
Directory details
Names
- Legal
- CHECK MULTISERVICES LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2998376
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2024-04-30
Addresses
- Business · Street 1
- 403 Main St
- Business · City
- Danbury
- Business · Country
- US
- Business · Postal Code
- 06810
- Business · Region
- CT
- Mailing · Text
- 403 Main St , ,Danbury ,CT ,United States ,06810
Contacts
- Business Email
- checkmultiservices.usa@gmail.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Personal Services (812990)
Additional reported values
Other reported details
- Id
- 0018y00000BmezsAAB
- Business Type
- LLC
- Status
- Active
- Account Number
- 2998376
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 04/30/2024
- Formation Place
- Connecticut
- 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 00:10:40.9100000
Names and reported roles
- Name
- CHECK MULTISERVICES LLC
Addresses and locations
- Business Street
- 403 Main St
- Business City
- Danbury
- Business Country
- United States
- Business ZIP
- 06810
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- checkmultiservices.usa@gmail.com
- Mailing Address
- 403 Main St , ,Danbury ,CT ,United States ,06810
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Personal Services (812990)
Record reference date: 2026-10-22
Directory details
Names
- Legal
- CHECK MULTISERVICES LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2998376
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2024-04-30
Addresses
- Business · Street 1
- 403 Main St
- Business · City
- Danbury
- Business · Country
- US
- Business · Postal Code
- 06810
- Business · Region
- CT
- Mailing · Text
- 403 Main St , ,Danbury ,CT ,United States ,06810
Contacts
- Business Email
- checkmultiservices.usa@gmail.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Personal Services (812990)
Additional reported values
Other reported details
- Id
- 0018y00000BmezsAAB
- Business Type
- LLC
- Status
- Active
- Account Number
- 2998376
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 04/30/2024
- Formation Place
- Connecticut
- 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 00:10:57.3433333
Names and reported roles
- Name
- CHECK MULTISERVICES LLC
Addresses and locations
- Business Street
- 403 Main St
- Business City
- Danbury
- Business Country
- United States
- Business ZIP
- 06810
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- checkmultiservices.usa@gmail.com
- Mailing Address
- 403 Main St , ,Danbury ,CT ,United States ,06810
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Personal Services (812990)
Record reference date: 2026-10-21
Directory details
Names
- Legal
- CHECK MULTISERVICES LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2998376
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2024-04-30
Addresses
- Business · Street 1
- 403 Main St
- Business · City
- Danbury
- Business · Country
- US
- Business · Postal Code
- 06810
- Business · Region
- CT
- Mailing · Text
- 403 Main St , ,Danbury ,CT ,United States ,06810
Contacts
- Business Email
- checkmultiservices.usa@gmail.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Personal Services (812990)
Additional reported values
Other reported details
- Id
- 0018y00000BmezsAAB
- Business Type
- LLC
- Status
- Active
- Account Number
- 2998376
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 04/30/2024
- Formation Place
- Connecticut
- 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 00:10:54.4033333
Names and reported roles
- Name
- CHECK MULTISERVICES LLC
Addresses and locations
- Business Street
- 403 Main St
- Business City
- Danbury
- Business Country
- United States
- Business ZIP
- 06810
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- checkmultiservices.usa@gmail.com
- Mailing Address
- 403 Main St , ,Danbury ,CT ,United States ,06810
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Personal Services (812990)
Record reference date: 2026-10-20
Directory details
Names
- Legal
- CHECK MULTISERVICES LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2998376
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2024-04-30
Addresses
- Business · Street 1
- 403 Main St
- Business · City
- Danbury
- Business · Country
- US
- Business · Postal Code
- 06810
- Business · Region
- CT
- Mailing · Text
- 403 Main St , ,Danbury ,CT ,United States ,06810
Contacts
- Business Email
- checkmultiservices.usa@gmail.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Personal Services (812990)
Additional reported values
Other reported details
- Id
- 0018y00000BmezsAAB
- Business Type
- LLC
- Status
- Active
- Account Number
- 2998376
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 04/30/2024
- Formation Place
- Connecticut
- 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 00:10:53.1033333
Names and reported roles
- Name
- CHECK MULTISERVICES LLC
Addresses and locations
- Business Street
- 403 Main St
- Business City
- Danbury
- Business Country
- United States
- Business ZIP
- 06810
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- checkmultiservices.usa@gmail.com
- Mailing Address
- 403 Main St , ,Danbury ,CT ,United States ,06810
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Personal Services (812990)
Record reference date: 2026-10-18
Directory details
Names
- Legal
- CHECK MULTISERVICES LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2998376
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2024-04-30
Addresses
- Business · Street 1
- 403 Main St
- Business · City
- Danbury
- Business · Country
- US
- Business · Postal Code
- 06810
- Business · Region
- CT
- Mailing · Text
- 403 Main St , ,Danbury ,CT ,United States ,06810
Contacts
- Business Email
- checkmultiservices.usa@gmail.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Personal Services (812990)
Additional reported values
Other reported details
- Id
- 0018y00000BmezsAAB
- Business Type
- LLC
- Status
- Active
- Account Number
- 2998376
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 04/30/2024
- Formation Place
- Connecticut
- 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 00:11:12.3933333
Names and reported roles
- Name
- CHECK MULTISERVICES LLC
Addresses and locations
- Business Street
- 403 Main St
- Business City
- Danbury
- Business Country
- United States
- Business ZIP
- 06810
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- checkmultiservices.usa@gmail.com
- Mailing Address
- 403 Main St , ,Danbury ,CT ,United States ,06810
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Personal Services (812990)
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 15327321
- Slug
- check-multiservices-llc-2998376
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- CT
- Doc number
- 2998376
- Filed on
- 2024-04-30
- Status
- Active
- Is active
- 1
- Domicile
- CT
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- danbury
- Address
- 403 Main St, Danbury, CT, 06810
- Zip
- 06810
- Location state
- CT
Names and reported roles
- Name
- CHECK MULTISERVICES LLC
- City name
- Danbury
Industry and classification
- Naics code
- All Other Personal Services (812990)
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
- CHECK MULTISERVICES LLC
Complete business master fields
Other reported details
- Id
- 0018y00000BmezsAAB
- Business Type
- LLC
- Status
- Active
- Account Number
- 2998376
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 04/30/2024
- Formation Place
- Connecticut
- 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 00:11:12.3933333
Names and reported roles
- Name
- CHECK MULTISERVICES LLC
Addresses and locations
- Business Street
- 403 Main St
- Business City
- Danbury
- Business Country
- United States
- Business ZIP
- 06810
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- checkmultiservices.usa@gmail.com
- Mailing Address
- 403 Main St , ,Danbury ,CT ,United States ,06810
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Personal Services (812990)
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- Germania Katherine Cruz MoreiraFind records reporting this name →
Parsed registry details
Parties
- Reported · Source Type
- Individual
- Reported · Name
- Germania Katherine Cruz Moreira
- Reported · Given Name
- Germania Katherine
- Reported · Family Name
- Cruz Moreira
Contacts
- Agent Phone
- 2038267254
- Agent Email
- checkmultiservices.usa@gmail.com
Addresses
- Business · Text
- 403 Main St, Danbury, CT, 06810, United States
- Business · Street 1
- 403 Main St
- Business · City
- Danbury
- Business · Region
- CT
- Business · Postal Code
- 06810
- Business · Country
- US
- Mailing · Text
- 403 Main St, Danbury, CT, 06810, United States
- Mailing · Street 1
- 403 Main St
- Mailing · City
- Danbury
- Mailing · Postal Code
- 06810
- Mailing · Region
- CT
- Mailing · Country
- US
- Residence · Street 2
- 170 Southern Blvd
- Residence · City
- Danbury
- Residence · Region
- CT
- Residence · Postal Code
- 06810-7944
- Residence · Country
- US
Germania Katherine Cruz Moreira
Other reported details
- Business ID
- 0018y00000BmezsAAB
- Reported type
- Individual
- Record timestamp
- 2026-10-18 00:29:42.0000000
Names and reported roles
- Reported name
- Germania Katherine Cruz Moreira
- Firstname
- Germania Katherine
- Lastname
- Cruz Moreira
Registered agent information
- Registered agent phone
- 2038267254
- Registered agent email
- checkmultiservices.usa@gmail.com
Addresses and locations
- Business address
- 403 Main St, Danbury, CT, 06810, United States
- Business street address 1
- 403 Main St
- Business city
- Danbury
- Business state
- CT
- Business zip code
- 06810
- Business country
- United States
Mailing information
- Mailing address
- 403 Main St, Danbury, CT, 06810, United States
- Mailing street address 1
- 403 Main St
- Mailing city
- Danbury
- Mailing zip code
- 06810
- Mailing state
- CT
- Mailing country
- United States
Reported residence addresses
- Residence street address 1
- 170 Southern Blvd
- Residence city
- Danbury
- Residence state
- CT
- Residence zip code
- 06810-7944
- Residence 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
- GERMANIA CRUZFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- GERMANIA CRUZ
- Reported · Given Name
- GERMANIA
- Reported · Family Name
- CRUZ
Addresses
- Business · Street 1
- 403 Main St
- Business · City
- Danbury
- Business · Region
- CT
- Business · Postal Code
- 06810
- Business · Country
- US
- Residence · Text
- 10 TOWN HILL AVE, DANBURY, CT, 06810, United States
- Residence · Street 2
- 10 TOWN HILL AVE
- Residence · City
- Danbury
- Residence · Region
- CT
- Residence · Postal Code
- 06810
- Residence · Country
- US
GERMANIA CRUZ
Other reported details
- Business ID
- 0018y00000BmezsAAB
- Record timestamp
- 2026-10-18 00:39:13.1200000
Names and reported roles
- Reported name
- GERMANIA CRUZ
- Firstname
- GERMANIA
- Lastname
- CRUZ
Addresses and locations
- Business street address 1
- 403 Main St
- Business city
- Danbury
- Business state
- CT
- Business zip code
- 06810
- Business country
- United States
Reported residence addresses
- Residence address
- 10 TOWN HILL AVE, DANBURY, CT, 06810, United States
- Residence street address 1
- 10 TOWN HILL AVE
- Residence city
- DANBURY
- Residence state
- CT
- Residence zip code
- 06810
- 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
- Mario Sevillano AriasFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Mario Sevillano Arias
- Reported · Given Name
- Mario
- Reported · Family Name
- Sevillano Arias
Addresses
- Business · Street 1
- 403 Main St
- Business · City
- Danbury
- Business · Region
- CT
- Business · Postal Code
- 06810
- Business · Country
- US
- Residence · Text
- 170 Southern Blvd, Danbury, CT, 06810-7944, United States
- Residence · Street 2
- 170 Southern Blvd
- Residence · City
- Danbury
- Residence · Region
- CT
- Residence · Postal Code
- 06810-7944
- Residence · Country
- US
Mario Sevillano Arias
Other reported details
- Business ID
- 0018y00000BmezsAAB
- Record timestamp
- 2026-10-18 00:39:09.9533333
Names and reported roles
- Reported name
- Mario Sevillano Arias
- Firstname
- Mario
- Lastname
- Sevillano Arias
Addresses and locations
- Business street address 1
- 403 Main St
- Business city
- Danbury
- Business state
- CT
- Business zip code
- 06810
- Business country
- United States
Reported residence addresses
- Residence address
- 170 Southern Blvd, Danbury, CT, 06810-7944, United States
- Residence street address 1
- 170 Southern Blvd
- Residence city
- Danbury
- Residence state
- CT
- Residence zip code
- 06810-7944
- Residence country
- United States
Showing 1–2 of 2.
Filing history (4)
Parsed registry details
Filing
- Name
- BF-0013650592
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2026-03-27
BF-0013650592 · 2026-03-27
Other reported details
- Business ID
- 0018y00000BmezsAAB
- Filing date
- 2026-03-27T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0013650592
Parsed registry details
Filing
- Name
- BF-0012871049
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2025-03-12
BF-0012871049 · 2025-03-12
Other reported details
- Business ID
- 0018y00000BmezsAAB
- Filing date
- 2025-03-12T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012871049
Parsed registry details
Filing
- Name
- BF-0012658430
- Source Type
- Interim Notice
- Type
- Interim Notice
- Physical Filing
- No
Dates
- Filing
- 2024-06-06
- Effective
- 2024-06-06
BF-0012658430 · 2024-06-06
Other reported details
- Business ID
- 0018y00000BmezsAAB
- Filing date
- 2024-06-06T00:00:00.000
- Effective date
- 2024-06-06T00:00:00.000
- Reported type
- Interim Notice
- Filing type
- Interim Notice
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012658430
Parsed registry details
Filing
- Name
- BF-0012625403
- Source Type
- Business Formation
- Type
- Certificate of Organization
- Physical Filing
- No
Dates
- Filing
- 2024-04-30
BF-0012625403 · 2024-04-30
Other reported details
- Business ID
- 0018y00000BmezsAAB
- Filing date
- 2024-04-30T00:00:00.000
- 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-0012625403
Showing 1–4 of 4.
Same registered agent
Germania Katherine Cruz Moreira
| Business | Type | Filed |
|---|---|---|
| KC MULTISERVICES LLC | LLC | Nov 2, 2022 |
| UNION ECUATORIANA DE NORTEAMERICA INC | Corporation | Sep 11, 2024 |
| GOLDEN AGE CARE HOME SERVICES LLC | LLC | Nov 13, 2024 |
| REINA LATINA USA LLC | LLC | Feb 19, 2025 |
| LINGUA PRO LLC | LLC | Feb 27, 2025 |
| PETRA NAILS SPA LLC | LLC | Oct 7, 2025 |
| NOVA MARKET LLC | LLC | Feb 6, 2026 |
Other companies with GERMANIA CRUZ
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CHECK MULTISERVICES NEW HAVEN LLC | LLC | Jul 10, 2026 |
Other companies with Mario Sevillano Arias
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BUILDCOMPANY LLC | LLC | May 5, 2023 |
| SEVILLANO CRUZ PROPERTIES LLC | LLC | Feb 12, 2024 |
| SEVILLANO GAMES LLC | LLC | Jan 28, 2025 |
Also in 06810
| Business | Type | Filed |
|---|---|---|
| WELLTRUST LOGISTICS LLC | LLC | Sep 2, 2025 |
| THE DISCALCED CARMELITE NUNS OF THE MONASTERY OF THE LITTLE FLOWER OF JESUS, INC. | Nonprofit | Aug 15, 2024 |
| ZOLTAN EUROPEAN FLOORS INC | Corporation | May 18, 2022 |
| NUPHARM, INC. | Corporation | Nov 5, 2004 |
| HOME CARE SUPPLY, INC. | Corporation | Jul 12, 1999 |
| 63 AUTO BROKERS CORP. | Corporation | Mar 8, 2011 |
| M.R. CONCRETE CORPORATION | Corporation | Feb 28, 2000 |
| DHYASA INC. | Nonprofit | Jun 17, 2024 |
| TOUCH OF CLASS HOME IMPROVEMENTS, INC. | Corporation | Apr 6, 1989 |
| MT. KISCO DELI & GROCERY, INC. | Corporation | May 31, 1991 |
Filed in Danbury around the same time
All Danbury filings →| Business | Type | Filed |
|---|---|---|
| GISELL'S CLEANING LLC | LLC | Apr 30, 2024 |
| MIXASIAN LLC | LLC | Apr 30, 2024 |
| EDIMAR SERVICES LLC | LLC | Apr 30, 2024 |
| WOOD GRAIN CONSTRUCTION LLC | LLC | Apr 30, 2024 |
| Valente Electric LLC | LLC | Apr 30, 2024 |
| PRIME PAINT SERVICES LLC | LLC | Apr 30, 2024 |
| ARLEDT DAYANA ESCALONA DURAN LLC | LLC | Apr 30, 2024 |
| CORDOBA ROOFING LLC | LLC | Apr 30, 2024 |