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LLC · Naugatuck, CT

SWIFT TRADERS, LLC

LLC in Naugatuck, Connecticut · Document #0925009 · Dissolved

Record reference date: October 20, 2026

Details may be incomplete or outdated.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

About this record

SWIFT TRADERS, LLC is a dissolved Connecticut limited liability company filed on January 18, 2008 (document 0925009). Its registered agent is CHARLES C. HALLAS.

Registration details

Status
DissolvedRecord reference date: October 20, 2026
Entity type
Limited Liability Company
Filed
January 18, 2008Reported filing date
Document number
0925009
Registration jurisdiction
Connecticut
Principal city + ZIP
Naugatuck, CT 06770
Registered agent
CHARLES C. HALLAS
Address
102 BEACON MANOR ROAD, NAUGATUCK, CT, 06770

Registered agent and officers

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

Registered agent
CHARLES C. HALLAS
Principal
MUHAMMAD AAMIR SHEIKH
Principal
KAMAL AHMED

What this status means / annual report due date

Connecticut reports dissolved status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

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
SWIFT TRADERS, LLC

Entity

Type
Limited liability company

Registration

Status
Dissolved
Number
0925009
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT

Addresses

Business · Street 1
102 BEACON MANOR ROAD
Business · City
Naugatuck
Business · Postal Code
06770
Business · Region
CT
Mailing · Text
No information provided , , , , ,

Dates

Registration
2008-01-18
Dissolution
2008-08-29

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000hjbRfAAI
Business Type
LLC
Status
Dissolved
Account Number
0925009
Citizenship
Domestic
Date Registration
01/18/2008
Formation Place
CT
Dissolution date
08/29/2008 12:00:00 AM
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 00:23:21.5400000

Names and reported roles

Name
SWIFT TRADERS, LLC

Addresses and locations

Business Street
102 BEACON MANOR ROAD
Business City
NAUGATUCK
Business ZIP
06770
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Mailing Address
No information provided , , , , ,

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-24

Directory details

Names

Legal
SWIFT TRADERS, LLC

Entity

Type
Limited liability company

Registration

Status
Dissolved
Number
0925009
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT

Addresses

Business · Street 1
102 BEACON MANOR ROAD
Business · City
Naugatuck
Business · Postal Code
06770
Business · Region
CT
Mailing · Text
No information provided , , , , ,

Dates

Registration
2008-01-18
Dissolution
2008-08-29

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000hjbRfAAI
Business Type
LLC
Status
Dissolved
Account Number
0925009
Citizenship
Domestic
Date Registration
01/18/2008
Formation Place
CT
Dissolution date
08/29/2008 12:00:00 AM
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 00:23:10.4633333

Names and reported roles

Name
SWIFT TRADERS, LLC

Addresses and locations

Business Street
102 BEACON MANOR ROAD
Business City
NAUGATUCK
Business ZIP
06770
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Mailing Address
No information provided , , , , ,

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-23

Directory details

Names

Legal
SWIFT TRADERS, LLC

Entity

Type
Limited liability company

Registration

Status
Dissolved
Number
0925009
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT

Addresses

Business · Street 1
102 BEACON MANOR ROAD
Business · City
Naugatuck
Business · Postal Code
06770
Business · Region
CT
Mailing · Text
No information provided , , , , ,

Dates

Registration
2008-01-18
Dissolution
2008-08-29

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000hjbRfAAI
Business Type
LLC
Status
Dissolved
Account Number
0925009
Citizenship
Domestic
Date Registration
01/18/2008
Formation Place
CT
Dissolution date
08/29/2008 12:00:00 AM
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 00:23:11.9800000

Names and reported roles

Name
SWIFT TRADERS, LLC

Addresses and locations

Business Street
102 BEACON MANOR ROAD
Business City
NAUGATUCK
Business ZIP
06770
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Mailing Address
No information provided , , , , ,

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-22

Directory details

Names

Legal
SWIFT TRADERS, LLC

Entity

Type
Limited liability company

Registration

Status
Dissolved
Number
0925009
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT

Addresses

Business · Street 1
102 BEACON MANOR ROAD
Business · City
Naugatuck
Business · Postal Code
06770
Business · Region
CT
Mailing · Text
No information provided , , , , ,

Dates

Registration
2008-01-18
Dissolution
2008-08-29

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000hjbRfAAI
Business Type
LLC
Status
Dissolved
Account Number
0925009
Citizenship
Domestic
Date Registration
01/18/2008
Formation Place
CT
Dissolution date
08/29/2008 12:00:00 AM
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 00:24:01.1633333

Names and reported roles

Name
SWIFT TRADERS, LLC

Addresses and locations

Business Street
102 BEACON MANOR ROAD
Business City
NAUGATUCK
Business ZIP
06770
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Mailing Address
No information provided , , , , ,

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-21

Directory details

Names

Legal
SWIFT TRADERS, LLC

Entity

Type
Limited liability company

Registration

Status
Dissolved
Number
0925009
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT

Addresses

Business · Street 1
102 BEACON MANOR ROAD
Business · City
Naugatuck
Business · Postal Code
06770
Business · Region
CT
Mailing · Text
No information provided , , , , ,

Dates

Registration
2008-01-18
Dissolution
2008-08-29

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000hjbRfAAI
Business Type
LLC
Status
Dissolved
Account Number
0925009
Citizenship
Domestic
Date Registration
01/18/2008
Formation Place
CT
Dissolution date
08/29/2008 12:00:00 AM
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 00:23:46.4233333

Names and reported roles

Name
SWIFT TRADERS, LLC

Addresses and locations

Business Street
102 BEACON MANOR ROAD
Business City
NAUGATUCK
Business ZIP
06770
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Mailing Address
No information provided , , , , ,

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-20

Directory details

Names

Legal
SWIFT TRADERS, LLC

Entity

Type
Limited liability company

Registration

Status
Dissolved
Number
0925009
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT

Addresses

Business · Street 1
102 BEACON MANOR ROAD
Business · City
Naugatuck
Business · Postal Code
06770
Business · Region
CT
Mailing · Text
No information provided , , , , ,

Dates

Registration
2008-01-18
Dissolution
2008-08-29

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000hjbRfAAI
Business Type
LLC
Status
Dissolved
Account Number
0925009
Citizenship
Domestic
Date Registration
01/18/2008
Formation Place
CT
Dissolution date
08/29/2008 12:00:00 AM
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 00:24:01.6600000

Names and reported roles

Name
SWIFT TRADERS, LLC

Addresses and locations

Business Street
102 BEACON MANOR ROAD
Business City
NAUGATUCK
Business ZIP
06770
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Mailing Address
No information provided , , , , ,

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-18

Directory details

Names

Legal
SWIFT TRADERS, LLC

Entity

Type
Limited liability company

Registration

Status
Dissolved
Number
0925009
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT

Addresses

Business · Street 1
102 BEACON MANOR ROAD
Business · City
Naugatuck
Business · Postal Code
06770
Business · Region
CT
Mailing · Text
No information provided , , , , ,

Dates

Registration
2008-01-18
Dissolution
2008-08-29

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000hjbRfAAI
Business Type
LLC
Status
Dissolved
Account Number
0925009
Citizenship
Domestic
Date Registration
01/18/2008
Formation Place
CT
Dissolution date
08/29/2008 12:00:00 AM
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 00:25:03.9933333

Names and reported roles

Name
SWIFT TRADERS, LLC

Addresses and locations

Business Street
102 BEACON MANOR ROAD
Business City
NAUGATUCK
Business ZIP
06770
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Mailing Address
No information provided , , , , ,

IRS reported fields and codes

Organization is LGBTQI Owned
false

Download directory record (JSON)

All retained directory fields

Other reported details

Id
14759116
Slug
swift-traders-llc-0925009
Entity type
Limited Liability Company
Entity class
llc
Is foreign
0
Registry
CT
Doc number
0925009
Filed on
2008-01-18
Status
Dissolved
Is active
0
Domicile
CT
Status known
1
Observed at
2026-10-21T07:22:48.934593+00:00

Addresses and locations

State
CT
City slug
naugatuck
Address
102 BEACON MANOR ROAD, NAUGATUCK, CT, 06770
Zip
06770
Location state
CT

Names and reported roles

Name
SWIFT TRADERS, LLC
City name
Naugatuck

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
SWIFT TRADERS, LLC

Complete business master fields

Other reported details

Id
001t000000hjbRfAAI
Business Type
LLC
Status
Dissolved
Account Number
0925009
Citizenship
Domestic
Date Registration
01/18/2008
Formation Place
CT
Dissolution date
08/29/2008 12:00:00 AM
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 00:25:03.9933333

Names and reported roles

Name
SWIFT TRADERS, LLC

Addresses and locations

Business Street
102 BEACON MANOR ROAD
Business City
NAUGATUCK
Business ZIP
06770
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Mailing Address
No information provided , , , , ,

IRS reported fields and codes

Organization is LGBTQI Owned
false

Registered agents (1)

Reported name and role

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

Registered agents

Registered agent
CHARLES C. HALLASFind records reporting this name →

Parsed registry details

Parties

Reported · Source Type
Individual
Reported · Name
CHARLES C. HALLAS
Reported · Given Name
CHARLES C.
Reported · Family Name
HALLAS

Addresses

Business · Text
36 HARMONY ST, BRIDGEPORT, CT, 06606, United States
Business · Street 1
36 HARMONY ST
Business · City
Bridgeport
Business · Region
CT
Business · Postal Code
06606
Business · Country
US
Residence · Street 2
36 HARMONY ST
Residence · City
Bridgeport
Residence · Region
CT
Residence · Postal Code
06606
Residence · Country
US

CHARLES C. HALLAS

Other reported details

Business ID
001t000000hjbRfAAI
Business ID
0925009
Reported type
Individual
Record timestamp
2026-10-18 00:35:43.9233333

Names and reported roles

Reported name
CHARLES C. HALLAS
Firstname
CHARLES C.
Lastname
HALLAS

Addresses and locations

Business address
36 HARMONY ST, BRIDGEPORT, CT, 06606, United States
Business street address 1
36 HARMONY ST
Business city
BRIDGEPORT
Business state
CT
Business zip code
06606
Business country
United States

Reported residence addresses

Residence street address 1
36 HARMONY ST
Residence city
BRIDGEPORT
Residence state
CT
Residence zip code
06606
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
MUHAMMAD AAMIR SHEIKHFind records reporting this name →

Parsed registry details

Parties

Reported · Name
MUHAMMAD AAMIR SHEIKH
Reported · Given Name
MUHAMMAD AAMIR
Reported · Family Name
SHEIKH

Addresses

Business · Street 1
4507 JOHN TYLER COURT
Business · City
Annandale
Business · Region
VA
Business · Postal Code
22003
Business · Country
US
Residence · Text
4507 JOHN TYLER COURT, ANNANDALE, VA, 22003, United States
Residence · Street 2
4507 JOHN TYLER COURT
Residence · City
Annandale
Residence · Region
VA
Residence · Postal Code
22003
Residence · Country
US

MUHAMMAD AAMIR SHEIKH

Other reported details

Business ID
001t000000hjbRfAAI
Record timestamp
2026-10-18 00:46:08.6933333

Names and reported roles

Reported name
MUHAMMAD AAMIR SHEIKH
Firstname
MUHAMMAD AAMIR
Lastname
SHEIKH

Addresses and locations

Business street address 1
4507 JOHN TYLER COURT
Business city
ANNANDALE
Business state
VA
Business zip code
22003
Business country
United States

Reported residence addresses

Residence address
4507 JOHN TYLER COURT, ANNANDALE, VA, 22003, United States
Residence street address 1
4507 JOHN TYLER COURT
Residence city
ANNANDALE
Residence state
VA
Residence zip code
22003
Residence country
United States

Reported name and role

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

Principals and members

Parsed registry details

Parties

Reported · Name
KAMAL AHMED
Reported · Given Name
KAMAL
Reported · Family Name
AHMED

Addresses

Business · Street 1
102 BEACON MANOR ROAD
Business · City
Naugatuck
Business · Region
CT
Business · Postal Code
06770
Business · Country
US
Residence · Text
102 BEACON MANOR ROAD, NAUGATUCK, CT, 06770, United States
Residence · Street 2
102 BEACON MANOR ROAD
Residence · City
Naugatuck
Residence · Region
CT
Residence · Postal Code
06770
Residence · Country
US

KAMAL AHMED

Other reported details

Business ID
001t000000hjbRfAAI
Record timestamp
2026-10-18 00:46:04.0000000

Names and reported roles

Reported name
KAMAL AHMED
Firstname
KAMAL
Lastname
AHMED

Addresses and locations

Business street address 1
102 BEACON MANOR ROAD
Business city
NAUGATUCK
Business state
CT
Business zip code
06770
Business country
United States

Reported residence addresses

Residence address
102 BEACON MANOR ROAD, NAUGATUCK, CT, 06770, United States
Residence street address 1
102 BEACON MANOR ROAD
Residence city
NAUGATUCK
Residence state
CT
Residence zip code
06770
Residence country
United States

Showing 1–2 of 2.

Filing history (2)

Parsed registry details

Filing

Name
0003769124
Source Type
Dissolution
Type
Certificate of Dissolution
Volume
1202
Volume Type
B
Page Count
1
Start Page
472
Physical Filing
Yes

Dates

Filing
2008-08-29

0003769124 · 2008-08-29

Other reported details

Business ID
001t000000hjbRfAAI
Filing date
2008-08-29T00:00:00.000
Reported type
Dissolution
Filing type
Certificate of Dissolution
Volume
1202
Volume type
B
Pages
1
Start page
472
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0003769124

Parsed registry details

Filing

Name
0003611185
Source Type
Business Formation
Type
Certificate of Organization
Volume
1120
Volume Type
B
Page Count
1
Start Page
1131
Physical Filing
Yes

Dates

Filing
2008-01-18

0003611185 · 2008-01-18

Other reported details

Business ID
001t000000hjbRfAAI
Filing date
2008-01-18T00:00:00.000
Reported type
Business Formation
Filing type
Certificate of Organization
Volume
1120
Volume type
B
Pages
1
Start page
1131
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0003611185

Showing 1–2 of 2.

Correct or remove this record.

Same registered agent

CHARLES C. HALLAS

BusinessCityTypeFiledStatus
ATHENS, INC.Southport, CT · ForfeitedSouthport, CTCorporationAug 15, 1974Forfeited
G H ELECTRIC, INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationJul 20, 1979Forfeited
ACME FURNACE COMPANY, INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationDec 29, 1980Forfeited
AMERICAN ENERGY SYSTEMS OF CONNECTICUT, INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationDec 29, 1980Forfeited
STOUD DISTRIBUTING, INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationFeb 27, 1981Forfeited
O'CONNOR & GAZLEY REAL ESTATE, INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationApr 22, 1981Forfeited
NEW COLONY DINER NO. 3, INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationApr 8, 1982Forfeited
SKOPELOS, INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationApr 27, 1982Forfeited
RENT-A-MOM, INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationMay 25, 1982Forfeited
J & L BOILER COMPANY, INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationDec 20, 1982Forfeited

Other companies with KAMAL AHMED

All filings reporting this name

BusinessCityTypeFiledStatus
MAIN & CAPITAL, LLCStamford, CT · ForfeitedStamford, CTLLCMay 30, 2006Forfeited
375 CHARLES STREET LLCStamford, CT · DissolvedStamford, CTLLCMay 30, 2006Dissolved

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