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CARVALHO LLC

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Company Details

Name: CARVALHO LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jan 2021 (5 years ago)
Entity Number: 5914331
ZIP code: 11563
County: Nassau
Place of Formation: Massachusetts
Foreign Legal Name: F & T INSURANCE AGENCY LLC
Fictitious Name: CARVALHO LLC
Address: 6 GLOVER CIRCLE, LYNBROOK, NY, United States, 11563

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 6 GLOVER CIRCLE, LYNBROOK, NY, United States, 11563

Filings

Filing Number Date Filed Type Effective Date
210111000255 2021-01-11 APPLICATION OF AUTHORITY 2021-01-11

Court Cases

Court Case Summary

Filing Date:
2023-09-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BARZAGA,
Party Role:
Plaintiff
Party Name:
CARVALHO LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
CARVALHO LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-01-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CARVALHO LLC
Party Role:
Plaintiff
Party Name:
RICHARD SOKOLOFF ATTORNEY AT L
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State