Search icon

MAGNOLIA FUNDING II, LLC

Company Details

Entity Name: MAGNOLIA FUNDING II, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 26 Mar 2020
Business ALEI: 1340408
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
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: JSANDS@HJSIMS.COM

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

Name Role Business address Phone E-Mail Residence address
Jeffrey Sands Officer 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

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012058006 2024-03-07 No data Annual Report Annual Report No data
BF-0011494621 2023-03-01 No data Annual Report Annual Report No data
BF-0010541969 2022-07-11 No data Annual Report Annual Report No data
BF-0009795330 2022-04-04 No data Annual Report Annual Report No data
0006849521 2020-03-26 2020-03-26 Business Formation Certificate of Organization No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website