| Entity Name: | DAVIES FINANCIAL, L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 29 Oct 2001 |
| Business ALEI: | 0693124 |
| Annual report due: | 31 Mar 2014 |
| Business address: | 300 FAIRFIELD AVENUE, BRIDGEPORT, CT, 06604 |
| Mailing address: | PO BOX 675160, RANCHO SANTA FE, CA, 92067 |
| ZIP code: | 06604 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | john@davies-financial.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JOHN H. DAVIES II | Agent | ONE LAFAYETTE CIRCLE, BRIDGEPORT, CT, 06604, United States | john@davies-financial.com | 3 HIGH SCHOOL LN., DARIEN, CT, 06820-3302, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MELLANY HANSON | Officer | 300 FAIRFIELD AVE, BRIDGEPORT, CT, 06604, United States | 16018 VIA DICHA, RANCHO SANTA FE, CA, 92091, United States |
| JOHN H DAVIES III | Officer | 300 FAIRFIELD AVE, BRIDGEPORT, CT, 06604, United States | 308 VILLAGE CROSSING DR, CHAPEL HILL, NC, 27517, United States |
| JOHN H DAVIES | Officer | 300 FAIRFIELD AVE, BRIDGEPORT, CT, 06604, United States | 16018 VIA DICHA, RANCHO SANTA FE, CA, 92091, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011545372 | 2022-12-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010979303 | 2022-08-22 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004956360 | 2013-10-03 | No data | Annual Report | Annual Report | 2013 |
| 0004720728 | 2012-09-20 | No data | Annual Report | Annual Report | 2012 |
| 0004463753 | 2011-10-26 | No data | Annual Report | Annual Report | 2011 |
| 0004267029 | 2010-10-30 | No data | Annual Report | Annual Report | 2010 |
| 0004046551 | 2009-11-06 | No data | Annual Report | Annual Report | 2009 |
| 0003798709 | 2008-10-22 | No data | Annual Report | Annual Report | 2008 |
| 0003564224 | 2007-10-24 | No data | Annual Report | Annual Report | 2007 |
| 0003314514 | 2006-10-16 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
