| Entity Name: | MONEY ONE REALTY OF CONNECTICUT LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 07 Apr 2005 (Companies founded in April 2005) |
| Date of dissolution: | 12 Mar 2009 |
| Business ALEI: | 0817296 |
| Business address: | 9 MAPLE ST. APP. # D2, STAMFORD, CT, 06902 |
| Mailing address: | 9 MAPLE ST APP. # D2, STAMFORD, CT, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RINACIMAR F. MACHADO | Agent | 258 MAIN ST., DANBURY, CT, 06810, United States | 4 LIBERTY ST., APT. #F, DANBURY, CT, 06810, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GERARDO MAGALLON | Officer | 9 MAPLE ST. APP. # D2, STAMFORD, CT, 06902, United States | 12 INDIAN ROCK PLACE, WILTON, CT, 06897, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| REB.0757133 | REAL ESTATE BROKER | INACTIVE | No data | 2005-06-01 | 2006-11-14 | 2007-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003883252 | 2009-03-12 | No data | Dissolution | Certificate of Dissolution | No data |
| 0003328012 | 2006-11-03 | No data | Annual Report | Annual Report | 2006 |
| 0002898889 | 2005-04-07 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
