| Entity Name: | FINANI LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 May 2013 |
| Business ALEI: | 1105369 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 15 EAST PUTNAM AVENUE #190, GREENWICH, CT, 06830, United States |
| Mailing address: | 15 EAST PUTNAM AVENUE #190, GREENWICH, CT, United States, 06830 |
| Mailing jurisdiction address: | C/O DELAWARE BUSINESS INCORPORATORS, INC 3422 OLD CAPITOL TRAIL SUITE 700, WILMINGTON, DE, 19808, United States |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | max.holmes@pfam.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ILLAN POREH | Officer | 15 EAST PUTNAM AVENUE #190, GREENWICH, CT, 06830, United States | 5757 COLLINS AVENUE #1605, MIAMI BEACH, FL, 33140, United States |
| MAX HOLMES | Officer | 15 EAST PUTNAM AVENUE #190, GREENWICH, CT, 06830, United States | 15 EAST PUTNAM AVENUE #190, GREENWICH, CT, 06830, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012596975 | 2024-04-01 | 2024-04-01 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0012166161 | 2024-03-04 | No data | Annual Report | Annual Report | No data |
| BF-0011299661 | 2023-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0010340051 | 2022-03-13 | No data | Annual Report | Annual Report | 2022 |
| 0007137907 | 2021-02-09 | No data | Annual Report | Annual Report | 2021 |
| 0006772171 | 2020-02-21 | No data | Annual Report | Annual Report | 2020 |
| 0006460979 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
| 0006131517 | 2018-03-20 | No data | Annual Report | Annual Report | 2018 |
| 0006131514 | 2018-03-20 | No data | Annual Report | Annual Report | 2017 |
| 0005805881 | 2017-03-31 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
