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Nexa Financial Group LLC

Company Details

Entity Name: Nexa Financial Group LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Date Formed: 19 Nov 2013 (Companies founded in November 2013)
Business ALEI: 1124389
Annual report due: 31 Mar 2025
NAICS code: 523940 - Portfolio Management and Investment Advice
Business address: 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473, United States
Mailing address: 5 SAINT JOHN STREET, NORTH HAVEN, CT, United States, 06473
ZIP code: 06473 (Companies in New Haven, 06473)
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: paul@uswealthnewhaven.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 401(K) PLAN 2023 464240519 2024-10-08 U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 2032391099
Plan sponsor’s address 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing PAUL MORRONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing PAUL MORRONE
Valid signature Filed with authorized/valid electronic signature
U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 401(K) PLAN 2022 464240519 2023-10-05 U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 2032391099
Plan sponsor’s address 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing PAUL MORRONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing PAUL MORRONE
Valid signature Filed with authorized/valid electronic signature
U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 401(K) PLAN 2022 464240519 2023-11-16 U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 2032391099
Plan sponsor’s address 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2023-11-15
Name of individual signing THOMAS MORRONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-11-15
Name of individual signing THOMAS MORRONE
Valid signature Filed with authorized/valid electronic signature
U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 401(K) PLAN 2021 464240519 2022-06-30 U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 2032391099
Plan sponsor’s address 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing PAUL MORRONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-28
Name of individual signing PAUL MORRONE
Valid signature Filed with authorized/valid electronic signature
U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 401(K) PLAN 2020 464240519 2021-03-26 U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 2032391099
Plan sponsor’s address 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2021-03-24
Name of individual signing PAUL MORRONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-24
Name of individual signing PAUL MORRONE
Valid signature Filed with authorized/valid electronic signature
U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 401(K) PLAN 2019 464240519 2020-04-20 U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 2032391099
Plan sponsor’s address 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing THOMAS MORRONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-20
Name of individual signing THOMAS MORRONE
Valid signature Filed with authorized/valid electronic signature
U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 401(K) PLAN 2018 464240519 2019-04-30 U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 2032391099
Plan sponsor’s address 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing THOMAS MORRONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-30
Name of individual signing THOMAS MORRONE
Valid signature Filed with authorized/valid electronic signature
U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 401(K) PLAN 2017 464240519 2018-05-30 U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 2032391099
Plan sponsor’s address 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing THOMAS MORRONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-30
Name of individual signing THOMAS MORRONE
Valid signature Filed with authorized/valid electronic signature
U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 401(K) PLAN 2016 464240519 2017-05-16 U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 2032391099
Plan sponsor’s address 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing THOMAS MORRONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-16
Name of individual signing THOMAS MORRONE
Valid signature Filed with authorized/valid electronic signature
U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 401(K) PLAN 2015 464240519 2016-04-27 U.S. WEALTH MANAGEMENT NEW HAVEN, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 2032391099
Plan sponsor’s address 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2016-04-26
Name of individual signing THOMAS MORRONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-26
Name of individual signing THOMAS MORRONE
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
PAUL MORRONE Officer 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473, United States 15 LOMARTRA LANE, BRANFORD, CT, 06405, United States
THOMAS MORRONE Officer 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473, United States 5 COTTAGE STREET, BRANFORD, CT, 06405, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Paul Morrone Agent 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473, United States 5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473, United States +1 203-996-7409 paul@uswealthnewhaven.com 15 Lomartra Lane, Branford, CT, 06405, United States

History

Type Old value New value Date of change
Name change U.S. WEALTH MANAGEMENT NEW HAVEN, LLC Nexa Financial Group LLC 2024-01-15

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012329310 2024-01-17 No data Annual Report Annual Report No data
BF-0012528377 2024-01-15 2024-01-15 Name Change Amendment Certificate of Amendment No data
BF-0011312868 2023-01-23 No data Annual Report Annual Report No data
BF-0010378860 2022-02-03 No data Annual Report Annual Report 2022
0007100209 2021-02-01 No data Annual Report Annual Report 2021
0006788641 2020-02-26 No data Annual Report Annual Report 2020
0006440189 2019-03-11 No data Annual Report Annual Report 2018
0006440200 2019-03-11 No data Annual Report Annual Report 2019
0006075745 2018-02-13 No data Annual Report Annual Report 2017
0006075738 2018-02-13 No data Annual Report Annual Report 2016

Related by officers

PAUL MORRONE

M & M CPA, LLC

THOMAS MORRONE

5 ST. JOHN STREET, L.L.C. FINANCIAL PLANNING ASSOCIATION (FPA) OF CONNECTICUT - GREATER NEW HAVEN CORPORATION M & M CPA, LLC MORRONE'S SERVICE CENTER INC. DIAL ME FREE, INC.

Paul Morrone

FINANCIAL PLANNING ASSOCIATION OF CONNECTICUT, INC.

Related by address

5 SAINT JOHN STREET, NORTH HAVEN, CT, 06473, United States

AMERICAN HERITAGE INSURANCE LLC SALDON REALTY, LLC M & M CPA, LLC

5 SAINT JOHN STREET, NORTH HAVEN, CT, United States, 06473

D R CLARK & ASSOCIATES, LLC 113 SUMMERHILL ROAD LLC 118 MEETINGHOUSE LANE LLC SALDON REALTY, LLC M & M CPA, LLC

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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