| Entity Name: | TUMOLO FINANCIAL LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Aug 2019 |
| Business ALEI: | 1318316 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 339 FLANDERS RD, EAST LYME, CT, 06333, United States |
| Mailing address: | 339 FLANDERS RD SUITE 102, SUITE 102, EAST LYME, CT, United States, 06333 |
| ZIP code: | 06333 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ktumolo@tumolofinancial.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TUMOLO FINANCIAL 401(K) PLAN | 2023 | 842716749 | 2024-07-19 | TUMOLO FINANCIAL | 5 | |||||||||||||
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| TUMOLO FINANCIAL 401(K) PLAN | 2022 | 842716749 | 2023-08-04 | TUMOLO FINANCIAL | 3 | |||||||||||||
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| TUMOLO FINANCIAL 401(K) PLAN | 2021 | 842716749 | 2022-08-09 | TUMOLO FINANCIAL | 3 | |||||||||||||
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| TUMOLO FINANCIAL 401(K) PLAN | 2020 | 842716749 | 2021-08-18 | TUMOLO FINANCIAL | 3 | |||||||||||||
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| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| TONY SHEFFY | Agent | 166 N. MAIN ST., SOUTHINGTON, CT, 06489, United States | 166 N. MAIN ST., SOUTHINGTON, CT, 06489, United States | +1 860-919-3527 | ktumolo@tumolofinancial.com | 401 ROCKWOOD DR., SOUTHINGTON, CT, 06489, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEN TUMOLO | Officer | 339 FLANDERS RD SUITE 102, EAST LYME, CT, 06333, United States | 65 KNOLLWOOD DRIVE, OLD SAYBROOK, CT, 06475, United States |
| NICK TUMOLO | Officer | 339 FLANDERS RD SUITE 102, EAST LYME, CT, 06333, United States | 96 Corey Rd, Groton, CT, 06340-4306, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012275181 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011480376 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010275644 | 2022-02-04 | No data | Annual Report | Annual Report | 2022 |
| 0007133705 | 2021-02-08 | No data | Annual Report | Annual Report | 2021 |
| 0006808590 | 2020-03-03 | No data | Annual Report | Annual Report | 2020 |
| 0006673124 | 2019-11-05 | 2019-11-05 | Change of Business Address | Business Address Change | No data |
| 0006623824 | 2019-08-13 | 2019-08-13 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
