| Entity Name: | MONEYTREE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 10 Oct 2018 (Companies founded in October 2018) |
| Business ALEI: | 1287304 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 40 MORTIMER ST, NEW CANAAN, CT, 06840, United States |
| Mailing address: | 40 MORTIMER ST, NEW CANAAN, CT, United States, 06840 |
| ZIP code: | 06840 (Companies in Fairfield, 06840) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | makardds@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| IVAN MAKAR | Agent | 40 MORTIMER ST, NEW CANAAN, CT, 06840, United States | 40 MORTIMER ST, NEW CANAAN, CT, 06840, United States | +1 646-648-1627 | IMAKAR85@GMAIL.COM | 40 Mortimer St, New Canaan, CT, 06840-6220, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| IVAN MAKAR | Officer | 40 MORTIMER STREET, NEW CANAAN, CT, 06840, United States | +1 646-648-1627 | IMAKAR85@GMAIL.COM | 40 Mortimer St, New Canaan, CT, 06840-6220, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012067184 | 2024-02-05 | No data | Annual Report | Annual Report | No data |
| BF-0011233927 | 2023-01-06 | No data | Annual Report | Annual Report | No data |
| BF-0010232202 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| 0007132342 | 2021-02-08 | No data | Annual Report | Annual Report | 2021 |
| 0006874661 | 2020-04-04 | 2020-04-04 | Change of Email Address | Business Email Address Change | No data |
| 0006873347 | 2020-04-03 | No data | Annual Report | Annual Report | 2020 |
| 0006514015 | 2019-04-01 | No data | Annual Report | Annual Report | 2019 |
| 0006257589 | 2018-10-10 | 2018-10-10 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
