| Entity Name: | MONEY MOVES FINANCIAL LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 10 May 2021 (Companies founded in May 2021) |
| Business ALEI: | 1391347 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 523930 - Investment Advice |
| Business address: | 28 SACHEM STREET, NORWALK, CT, 06850, United States |
| Mailing address: | 28 SACHEM STREET, NORWALK, CT, United States, 06850 |
| ZIP code: | 06850 (Companies in Fairfield, 06850) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | MMFINANCIAL8@GMAIL.COM |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| JOSE HERNANDEZ | Agent | 28 SACHEM STREET, NORWALK, CT, 06850, United States | 28 SACHEM STREET, NORWALK, CT, 06850, United States | 25 Overton Ave, Waterbury, CT, 06705-3502, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSE HERNANDEZ | Officer | 28 SACHEM STREET, NORWALK, CT, 06850, United States | 25 Overton Ave, Waterbury, CT, 06705-3502, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012742798 | 2024-08-26 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012646293 | 2024-05-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007329783 | 2021-05-10 | 2021-05-10 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
