| Entity Name: | MONEYWELL GROUP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 17 Feb 2022 |
| Business ALEI: | 2459198 |
| Annual report due: | 31 Mar 2024 |
| Business address: | 243 TRESSER BLVD 17TH FLR, STAMFORD, CT, 06901, UNITED STATES |
| Mailing address: | 243 TRESSER BLVD 17TH FLR, STAMFORD, CT, UNITED STATES, 06901 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ARIEL@DIVERSECAPITALLLC.COM |
| Name | Role |
|---|---|
| HASSETT & GEORGE, P.C. | Agent |
| Name | Role | Business address |
|---|---|---|
| AJ ADVANCE INC | Officer | 243 TRESSER BLVD 17TH FLR, STAMFORD, CT, 06901, United States |
| EESHAN CAPITAL LLC | Officer | 243 TRESSER BLVD 17TH FLR, STAMFORD, CT, 06901, United States |
| AMAL CAPITAL INC | Officer | 243 TRESSER BLVD 17TH FLR, STAMFORD, CT, 06901, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011140152 | 2023-01-26 | No data | Annual Report | Annual Report | No data |
| BF-0010503841 | 2022-03-09 | 2022-03-09 | Change of Agent | Agent Change | No data |
| BF-0010451072 | 2022-02-17 | 2022-02-17 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
