| Entity Name: | Moda Family Investments LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 18 Aug 2021 (Companies founded in August 2021) |
| Business ALEI: | 2327990 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 1172 Post Rd, Fairfield, CT, 06824-6033, United States |
| Mailing address: | 1172 Post Rd, Fairfield, CT, United States, 06824-6033 |
| ZIP code: | 06824 (Companies in Fairfield, 06824) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | modainvestmentsllc@gmail.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Anthony Furnari | Officer | 1172 Post Rd, Fairfield, CT, 06824-6033, United States | 1172 Post Rd, Fairfield, CT, 06824-6033, United States |
| Joseph Furnari Jr. | Officer | 1172 Post Rd, Fairfield, CT, 06824-6033, United States | 1172 Post Rd, Fairfield, CT, 06824-6033, United States |
| Isa Furnari | Officer | 1172 Post Rd, Fairfield, CT, 06824-6033, United States | 1172 Post Rd, Fairfield, CT, 06824-6033, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Joseph Furnari | Agent | 1172 POST ROAD SECOND FL, FAIRFIELD, , 06824, United States | 1172 POST ROAD SECOND FL, FAIRFIELD, CT, 06824, United States | +1 203-610-2958 | joe@lineagelawyers.com | 10 Lance Cir, Bridgeport, CT, 06606-1049, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012381458 | 2024-11-04 | No data | Annual Report | Annual Report | No data |
| BF-0011118847 | 2024-08-20 | No data | Annual Report | Annual Report | No data |
| BF-0012721157 | 2024-08-09 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010355090 | 2022-12-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010103516 | 2021-08-18 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
