| Entity Name: | KELLY'S MONEY TRANSFER LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 27 Jan 2022 (Companies founded in January 2022) |
| Date of dissolution: | 28 Mar 2024 |
| Business ALEI: | 2434648 |
| NAICS code: | 561110 - Office Administrative Services |
| Business address: | 2685 MAIN ST, BRIDGEPORT, CT, 06606, United States |
| Mailing address: | 2685 MAIN ST, BRIDGEPORT, CT, United States, 06606 |
| ZIP code: | 06606 (Companies in Fairfield, 06606) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | kellysouzamoney@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| KELLY CRISTINA SOUZA SILVA | Agent | 2685 MAIN ST, Suite 103, BRIDGEPORT, CT, 06606, United States | 2685 MAIN ST, Suite 103, BRIDGEPORT, CT, 06606, United States | +1 203-360-0713 | kellysouzamoney@gmail.com | 151 Andrew Ave, 198, Naugatuck, CT, 06770-4356, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| KELLY CRISTINA SOUZA SILVA | Officer | 2685 MAIN ST, Suite 103, BRIDGEPORT, CT, 06606, United States | +1 203-360-0713 | kellysouzamoney@gmail.com | 151 Andrew Ave, 198, Naugatuck, CT, 06770-4356, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012594766 | 2024-03-28 | 2024-03-28 | Dissolution | Certificate of Dissolution | No data |
| BF-0011143888 | 2023-10-26 | No data | Annual Report | Annual Report | No data |
| BF-0010429763 | 2022-01-27 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
