| Entity Name: | FORMIA FINANCIAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 07 Jan 2008 (Companies founded in January 2008) |
| Business ALEI: | 0923902 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522291 - Consumer Lending |
| Business address: | 185 WEST MAIN STREET, NEW BRITAIN, CT, 06052, United States |
| Mailing address: | 185 WEST MAIN STREET, NEW BRITAIN, CT, United States, 06052 |
| ZIP code: | 06052 (Companies in Hartford, 06052) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | gdidomenico@smartmoneyfunds.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| GIANFRANCO DIDOMENICO | Agent | 185 WEST MAIN STREET, NEW BRITAIN, CT, 06052, United States | 185 WEST MAIN STREET, NEW BRITAIN, CT, 06052, United States | +1 860-983-8443 | gdidomenico@smartmoneyfunds.com | 1558 CHAMBERLAIN HIGHWAY, BERLIN, CT, 06037, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| GIANFRANCO DIDOMENICO | Officer | 185 WEST MAIN STREET, NEW BRITAIN, CT, 06052, United States | +1 860-983-8443 | gdidomenico@smartmoneyfunds.com | 1558 CHAMBERLAIN HIGHWAY, BERLIN, CT, 06037, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012291582 | 2024-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0010320829 | 2023-01-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0011281450 | 2023-01-19 | No data | Annual Report | Annual Report | No data |
| 0007098780 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006800532 | 2020-02-29 | No data | Annual Report | Annual Report | 2019 |
| 0006800534 | 2020-02-29 | No data | Annual Report | Annual Report | 2020 |
| 0006281430 | 2018-11-21 | No data | Annual Report | Annual Report | 2018 |
| 0005736545 | 2017-01-11 | No data | Annual Report | Annual Report | 2016 |
| 0005736554 | 2017-01-11 | No data | Annual Report | Annual Report | 2017 |
| 0005243479 | 2014-12-27 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
