| Entity Name: | CAFCO, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 May 2010 (Companies founded in May 2010) |
| Business ALEI: | 1003746 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | CITI GLOBAL SECURITIZED MARKETS 750 WASHINGTON BLVD, STAMFORD, CT, 06901, United States |
| Mailing address: | CITI GLOBAL SECURITIZED MARKETS 48 WALL STREET 27TH FLOOR, NEW YORK, NY, United States, 10005 |
| Mailing jurisdiction address: | 48 WALL ST 27TH FLR, NEW YORK, DE, 10005, United States |
| Office jurisdiction address: | C/O UNITED CORPORATE SERVICES, INC. 800 North State Street, Suite 304, DOVER, DE, 19901, United States |
| ZIP code: | 06901 (Companies in Fairfield, 06901) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | karl.reindorp@tmf-group.com |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Business address |
|---|---|---|
| CAFCO MEMBER CORP. | Officer | 750 WASHINGTON BLVD, STAMFORD, CT, 06901, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012187665 | 2024-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0011183596 | 2023-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0010401244 | 2022-03-17 | No data | Annual Report | Annual Report | 2022 |
| 0007163493 | 2021-02-16 | No data | Annual Report | Annual Report | 2021 |
| 0006812143 | 2020-03-04 | No data | Annual Report | Annual Report | 2020 |
| 0006303096 | 2019-01-02 | No data | Annual Report | Annual Report | 2019 |
| 0006054077 | 2018-02-05 | No data | Annual Report | Annual Report | 2018 |
| 0005829691 | 2017-05-01 | No data | Annual Report | Annual Report | 2017 |
| 0005586271 | 2016-06-14 | No data | Annual Report | Annual Report | 2016 |
| 0005465568 | 2016-01-15 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
