| Entity Name: | CABAN FINANCIAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 27 Aug 2002 |
| Business ALEI: | 0724270 |
| Annual report due: | 31 Mar 2013 |
| NAICS code: | 523930 - Investment Advice |
| Business address: | 4 Lines Rd, Woodbridge, CT, 06525-2021, United States |
| Mailing address: | 4 Lines Rd, Woodbridge, CT, United States, 06525-2021 |
| ZIP code: | 06525 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | scaban@cabanfinancial.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| SONIA CABAN | Officer | 10 DEER RUN RIDGE RD., WOODBRIDGE, CT, 06525, United States | +1 203-214-4489 | scaban@cabanfinancial.com | 4 Lines Rd, Woodbridge, CT, 06525-2021, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SONIA CABAN | Agent | 4 Lines Rd, Woodbridge, CT, 06525-2021, United States | 4 Lines Rd, Woodbridge, CT, 06525-2021, United States | +1 203-214-4489 | scaban@cabanfinancial.com | 4 Lines Rd, Woodbridge, CT, 06525-2021, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE CABAN GROUP, LLC | CABAN FINANCIAL, LLC | 2012-07-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011046988 | 2022-10-26 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010939230 | 2022-07-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009411549 | 2022-07-22 | No data | Annual Report | Annual Report | 2012 |
| BF-0010624284 | 2022-06-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004690948 | 2012-07-23 | No data | Amendment | Amend Name | No data |
| 0004663623 | 2012-06-11 | No data | Annual Report | Annual Report | 2011 |
| 0004659410 | 2012-06-08 | No data | Annual Report | Annual Report | 2010 |
| 0003991726 | 2009-08-18 | No data | Annual Report | Annual Report | 2009 |
| 0003764794 | 2008-08-27 | No data | Annual Report | Annual Report | 2008 |
| 0003532531 | 2007-09-06 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
