| Entity Name: | SHORELINE FINANCIAL LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 07 Mar 2019 (Companies founded in March 2019) |
| Business ALEI: | 1301282 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 144 NORTH MAIN STREET, BRANFORD, CT, 06405, United States |
| Mailing address: | 144 NORTH MAIN STREET, BRANFORD, CT, United States, 06405 |
| ZIP code: | 06405 (Companies in New Haven, 06405) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lucas.mainiero@raymondjames.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHORELINE FINANCIAL LLC 401(K) PLAN | 2023 | 833882258 | 2024-03-15 | SHORELINE FINANCIAL LLC | 2 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-03-15 |
| Name of individual signing | LUCAS MAINIERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-03-15 |
| Name of individual signing | LUCAS MAINIERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2034888384 |
| Plan sponsor’s address | 144 N. MAIN STREET, BRANFORD, CT, 06405 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-24 |
| Name of individual signing | LUCAS MAINIERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-01-24 |
| Name of individual signing | LUCAS MAINIERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2034888384 |
| Plan sponsor’s address | 144 N. MAIN STREET, BRANFORD, CT, 06405 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-27 |
| Name of individual signing | LUCAS MAINIERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-09-27 |
| Name of individual signing | LUCAS MAINIERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LUCAS A. MAINIERO | Agent | 144 NORTH MAIN STREET, BRANFORD, CT, 06405, United States | 144 NORTH MAIN STREET, BRANFORD, CT, 06405, United States | +1 203-687-6388 | lucas.mainiero@raymondjames.com | 60 STRAWBERRY HILL ROAD, MADISON, CT, 06443, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| LUCAS A. MAINIERO | Officer | 144 NORTH MAIN STREET, BRANFORD, CT, 06405, United States | +1 203-687-6388 | lucas.mainiero@raymondjames.com | 60 STRAWBERRY HILL ROAD, MADISON, CT, 06443, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012124425 | 2024-02-05 | No data | Annual Report | Annual Report | No data |
| BF-0011246754 | 2023-01-27 | No data | Annual Report | Annual Report | No data |
| BF-0010340248 | 2022-03-18 | No data | Annual Report | Annual Report | 2022 |
| 0007106775 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006844001 | 2020-03-20 | No data | Annual Report | Annual Report | 2020 |
| 0006429706 | 2019-03-07 | 2019-03-07 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
