| Entity Name: | TL FUNDING I, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 12 Jan 2018 (Companies founded in January 2018) |
| Business ALEI: | 1260497 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523150 - Investment Banking and Securities Intermediation |
| Business address: | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States |
| Mailing address: | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, United States, 06824 |
| ZIP code: | 06824 (Companies in Fairfield, 06824) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | tbyrne@hjsims.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TL FUNDING I, LLC | 5311475 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1730534 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 2034189000 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-305204 |
| Filing date | 2018-02-08 |
| File | View File |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Jeffrey Sands | Agent | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States | +1 203-856-6501 | jsands@hjsims.com | 2150 Post Rd, Fairfield, CT, 06824-5669, 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.1103277 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2018-02-13 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012084860 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011731798 | 2023-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0011700488 | 2023-02-14 | 2023-02-14 | Change of Agent | Agent Change | No data |
| BF-0010842802 | 2022-11-18 | No data | Annual Report | Annual Report | No data |
| BF-0009774086 | 2022-11-18 | No data | Annual Report | Annual Report | No data |
| 0006851083 | 2020-03-27 | No data | Annual Report | Annual Report | 2020 |
| 0006392807 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006011216 | 2018-01-12 | 2018-01-12 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
