| Entity Name: | TREEO FUNDING I, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 25 Sep 2014 |
| Date of dissolution: | 07 Oct 2021 |
| Business ALEI: | 1155987 |
| Business address: | 2150 POST ROAD SUITE 301, FAIRFIELD, CT, 06824 |
| Mailing address: | 2150 POST RD SUITE 301, FAIRFIELD, CT, 06824 |
| ZIP code: | 06824 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | LRUA@HJSIMS.COM |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1623690 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 203-418-9000 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-227394 |
| Filing date | 2014-10-30 |
| File | View File |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| R. JEFFREY SANDS | Agent | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States | LRUA@HJSIMS.COM | 30 STAGECOACH LANE, ROCKY HILL, CT, 06067, United States |
| Name | Role | Business address |
|---|---|---|
| HJ SIMS INVESTMENTS, LLC | Officer | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1083778 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2014-10-31 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010127289 | 2021-10-07 | 2021-10-07 | Dissolution | Certificate of Dissolution | No data |
| 0006169353 | 2018-04-25 | No data | Annual Report | Annual Report | 2018 |
| 0005942379 | 2017-10-06 | No data | Annual Report | Annual Report | 2017 |
| 0005641903 | 2016-09-02 | No data | Annual Report | Annual Report | 2015 |
| 0005641905 | 2016-09-02 | No data | Annual Report | Annual Report | 2016 |
| 0005191825 | 2014-09-25 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
