| Entity Name: | INTRAFI LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Nov 2002 |
| Business ALEI: | 0730364 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523150 - Investment Banking and Securities Intermediation |
| Business address: | 1300 N 17TH STREET SUITE 1800, ARLINGTON, VA, 22209, United States |
| Mailing address: | 1300 N 17TH STREET SUITE 1800, ARLINGTON, VA, United States, 22209 |
| Mailing jurisdiction address: | 2711 CENTERVILLE ROAD SUITE 400, WILIMINGTON, DE, 19808, United States |
| Office jurisdiction address: | 2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | tlysaith@intrafi.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address |
|---|---|---|
| NEXUS BUYER LLC | Officer | 1300 N 17TH STREET, SUITE 1800, ARLINGTON, VA, 22209, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INTRAFI NETWORK LLC | INTRAFI LLC | 2024-03-13 |
| Name change | PROMONTORY INTERFINANCIAL NETWORK, LLC | INTRAFI NETWORK LLC | 2020-10-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012069097 | 2024-06-28 | No data | Annual Report | Annual Report | No data |
| BF-0012583344 | 2024-03-13 | 2024-03-13 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0011272792 | 2023-05-24 | No data | Annual Report | Annual Report | No data |
| BF-0010396367 | 2022-04-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010464353 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007249337 | 2021-03-22 | No data | Annual Report | Annual Report | 2021 |
| 0007036452 | 2020-12-10 | 2020-12-10 | Change of Agent | Agent Change | No data |
| 0007007694 | 2020-10-23 | 2020-10-23 | Amendment | Amend Name | No data |
| 0006872983 | 2020-04-03 | No data | Annual Report | Annual Report | 2020 |
| 0006489645 | 2019-03-25 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
