| Entity Name: | MONEY GROUP INS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Apr 2024 (Companies founded in April 2024) |
| Business ALEI: | 2990726 |
| Annual report due: | 31 Mar 2025 |
| Business address: | METRO OFFICE PARK 7 CALLE 1 STE 204, GUAYNABO, PR, 00968, UNITED STATES |
| Mailing address: | METRO OFFICE PARK 7 CALLE 1 STE 204, GUAYNABO, PR, UNITED STATES, 00968 |
| Mailing jurisdiction address: | METRO OFFICE PARK 7 CALLE 1, GUAYNABO, PUERTO RICO, 00968, United States |
| Place of Formation: | PUERTO RICO |
| E-Mail: | INFO@MONEYGROUPINS.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALEJANDRA ORTIZ | Officer | METRO OFFICE PARK 7 CALLE 1 STE 204, GUAYNABO, PR, 00968, United States | METRO OFFICE PARK 7 CALLE 1 STE 204, GUAYNABO, PR, 00968, United States |
| MONEY GROUP LLC | Officer | METRO OFFICE PARK 7 CALLE 1 STE 204, GUAYNABO, PR, 00968, United States | METRO OFFICE PARK 7 CALLE 1 STE 204, GUAYNABO, PR, 00968, United States |
| ALBERTO ANESES | Officer | METRO OFFICE PARK 7 CALLE 1 STE 204, GUAYNABO, PR, 00968, United States | METRO OFFICE PARK 7 CALLE 1 STE 204, GUAYNABO, PR, 00968, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012611180 | 2024-04-17 | 2024-04-17 | Business Registration | Foreign Registration Statement | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
