| Entity Name: | FINANCIAL RISK ANALYSTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 03 Apr 1997 (Companies founded in April 1997) |
| Date of dissolution: | 11 Nov 2021 |
| Business ALEI: | 0559844 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 706 NORTHEAST DRIVE SUITE 4, DAVIDSON, NC, 28036, United States |
| Mailing address: | 706 NORTHEAST DRIVE SUITE 4, DAVIDSON, NC, United States, 28036 |
| Place of Formation: | NORTH CAROLINA |
| E-Mail: | rvanepps@taa-inc.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT W. VAN EPPS | Officer | 706 NORTHEAST DRIVE, SUITE 4, DAVIDSON, NC, 28036, United States | 18637 ROLLINGDALE LANE, DAVIDSON, NC, 28036, United States |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| LISA M. SCHMIDT | Agent | 706 NORTHEAST DRIVE, SUITE 4, DAVIDSON, NC, 28036, United States | 706 NORTHEAST DRIVE, SUITE 4, DAVIDSON, CT, 28036, United States | natalie.vanepps@fin-risk.com | 20 QUAIL RUN, SOUTH WINDSOR, CT, 06074, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010147423 | 2021-11-11 | 2021-11-11 | Dissolution | Certificate of Dissolution | No data |
| 0007134356 | 2021-02-08 | No data | Annual Report | Annual Report | 2021 |
| 0006774448 | 2020-02-24 | No data | Annual Report | Annual Report | 2020 |
| 0006466871 | 2019-03-14 | No data | Annual Report | Annual Report | 2019 |
| 0006091661 | 2018-02-22 | No data | Annual Report | Annual Report | 2018 |
| 0005816378 | 2017-04-10 | No data | Annual Report | Annual Report | 2016 |
| 0005816377 | 2017-04-10 | No data | Annual Report | Annual Report | 2015 |
| 0005816379 | 2017-04-10 | No data | Annual Report | Annual Report | 2017 |
| 0005405040 | 2015-09-23 | 2015-09-23 | Change of Agent | Agent Change | No data |
| 0005080442 | 2014-04-04 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
