| Entity Name: | SMF INVESTIGATIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 19 Aug 2003 (Companies founded in August 2003) |
| Business ALEI: | 0757749 |
| Annual report due: | 31 Mar 2024 |
| Business address: | 367 CEDARWOOD DRIVE, ORANGE, CT, 06477, United States |
| Mailing address: | 367 CEDARWOOD DRIVE, ORANGE, CT, United States, 06477 |
| ZIP code: | 06477 (Companies in New Haven, 06477) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | smftuffano@yahoo.com |
| Name | Role | Mailing address | Residence address |
|---|---|---|---|
| MICHELLE MORRIS | Agent | 33 OSPREY CIRCLE, WESTBROOK, CT, 06498, United States | 209 WATER STREET, NEWBURYPORT, MA, 01950, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHELLE MORRIS | Officer | No data | 209 WATER STREET, NEWBURYPORT, MA, 01950, United States |
| SUSANNE TUFANO | Officer | 367 CEDARWOOD DRIVE, ORANGE, CT, 06477, United States | 367 CEDARWOOD DRIVE, ORANGE, CT, 06477, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012005341 | 2023-09-28 | 2023-09-28 | Reinstatement | Certificate of Reinstatement | No data |
| BF-0011953510 | 2023-08-31 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011825997 | 2023-05-30 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007153731 | 2021-02-15 | No data | Annual Report | Annual Report | 2018 |
| 0006120561 | 2018-03-13 | No data | Annual Report | Annual Report | 2017 |
| 0005913561 | 2017-08-22 | No data | Annual Report | Annual Report | 2016 |
| 0005626379 | 2016-08-09 | No data | Annual Report | Annual Report | 2015 |
| 0005168726 | 2014-08-20 | No data | Annual Report | Annual Report | 2013 |
| 0005168741 | 2014-08-20 | No data | Annual Report | Annual Report | 2014 |
| 0004923192 | 2013-08-13 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
