| Entity Name: | MOUTOUDIS GROUP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Nov 2014 |
| Business ALEI: | 1160809 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 559 HARTFORD PIKE SUITE 211, DAYVILLE, CT, 06241, United States |
| Mailing address: | 559 HARTFORD PIKE SUITE 211, DAYVILLE, CT, United States, 06241 |
| ZIP code: | 06241 |
| County: | Windham |
| Place of Formation: | CONNECTICUT |
| E-Mail: | nscola@closingcentral.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOUTOUDIS GROUP 401(K) PLAN | 2023 | 472422656 | 2024-10-15 | MOUTOUDIS GROUP LLC | 53 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | DIMITRIOS MOUTOUDIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| AFFILIATED CLOSING & ESCROW SERVICES, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DIMITRIOS MOUTOUDIS | Officer | 559 HARTFORD PIKE, SUITE 211, DAYVILLE, CT, 06241, United States | 370 GRAFTON STREET, SHREWSBURY, MA, 01545, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012424803 | 2024-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0011198750 | 2023-03-03 | No data | Annual Report | Annual Report | No data |
| BF-0010282320 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009785628 | 2021-12-13 | No data | Annual Report | Annual Report | No data |
| 0006755161 | 2020-02-13 | No data | Annual Report | Annual Report | 2020 |
| 0006631024 | 2019-08-26 | No data | Annual Report | Annual Report | 2019 |
| 0006276562 | 2018-11-14 | No data | Annual Report | Annual Report | 2018 |
| 0005976511 | 2017-11-30 | No data | Annual Report | Annual Report | 2017 |
| 0005696969 | 2016-11-15 | No data | Annual Report | Annual Report | 2016 |
| 0005432897 | 2015-11-18 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
