| Entity Name: | CAVEAT CURRENCY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 21 Apr 2014 (Companies founded in April 2014) |
| Business ALEI: | 1139604 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 157 CAMPFIELD AVE., HARTFORD, CT, 06107, United States |
| Mailing address: | PO BOX 4415, HARTFORD, CT, United States, 06147 |
| ZIP code: | 06107 (Companies in Hartford, 06107) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | caveatcurrency@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| CAMERON BANKS | Agent | NONE, , United States | PO Box 4415, Hartford, CT, 06147, United States | +1 860-491-8870 | 2reliable@gmail.com | 157 CAMPFIELD AVE., HARTFORD, CT, 06114, United States |
| Name | Role | Residence address |
|---|---|---|
| QWANDRELL BANKS | Officer | 157 CAMPFIELD AVE., HARTFORD, CT, 06114, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012330917 | 2024-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0009950917 | 2023-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0009626618 | 2023-01-22 | No data | Annual Report | Annual Report | 2015 |
| BF-0009586897 | 2023-01-22 | No data | Annual Report | Annual Report | 2019 |
| BF-0010830085 | 2023-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0009560470 | 2023-01-22 | No data | Annual Report | Annual Report | 2016 |
| BF-0009586964 | 2023-01-22 | No data | Annual Report | Annual Report | 2017 |
| BF-0009587061 | 2023-01-22 | No data | Annual Report | Annual Report | 2018 |
| BF-0011322649 | 2023-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0009619949 | 2023-01-22 | No data | Annual Report | Annual Report | 2020 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
