LIBERTY TREE FINANCIAL SERVICES, LLC
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | LIBERTY TREE FINANCIAL SERVICES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Ready for Forfeiture |
| Date Formed: | 03 Oct 2007 |
| Business ALEI: | 0914548 |
| Annual report due: | 31 Mar 2023 |
| Business address: | 55 MIDDLETOWN AVENUE, NORTH HAVEN, CT, 06473, United States |
| Mailing address: | 55 MIDDLETOWN AVENUE, NORTH HAVEN, CT, United States, 06473 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | dhamilton.ffc@gmail.com |
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DEVIN HAMILTON | Officer | 55 MIDDLETOWN AVENUE, NORTH HAVEN, CT, 06473, United States | 55 MIDDLETOWN AVENUE, NORTH HAVEN, CT, 06473, United States |
| ANDREW WARDE | Officer | 55 MIDDLETOWN AVENUE, NORTH HAVEN, CT, 06473, United States | 2 NORTH MAIN ST P412, BEACON FALLS, CT, 06403, United States |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| DANIEL MCGOWAN | Agent | 55 MIDDLETOWN AVENUE, NORTH HAVEN, CT, 06473, United States | 55 MIDDLETOWN AVENUE, NORTH HAVEN, CT, 06473, United States | 91 NORTH MADISON ROAD, GUILFORD, CT, 06437, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013238587 | 2024-12-04 | 2024-12-04 | Reinstatement | Certificate of Reinstatement | - |
| BF-0013234214 | 2024-12-02 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0012747539 | 2024-08-28 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| BF-0010365172 | 2022-03-28 | - | Annual Report | Annual Report | 2022 |
| BF-0009800722 | 2021-12-03 | - | Annual Report | Annual Report | - |
| 0006885623 | 2020-04-16 | - | Annual Report | Annual Report | 2020 |
| 0006676713 | 2019-11-11 | - | Annual Report | Annual Report | 2018 |
| 0006676718 | 2019-11-11 | - | Annual Report | Annual Report | 2019 |
| 0006568998 | 2019-06-04 | 2019-06-04 | Interim Notice | Interim Notice | - |
| 0006144131 | 2018-03-29 | - | Annual Report | Annual Report | 2017 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2707538707 | 2021-03-30 | 0156 | PPS | 55 Middletown Ave, North Haven, CT, 06473-3936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4316107310 | 2020-04-29 | 0156 | PPP | 55 MIDDLETOWN AVE, NORTH HAVEN, CT, 06473-3926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005217378 | Active | OFS | 2024-05-22 | 2026-12-16 | AMENDMENT | |||||||||||||||||||
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| Name | LIBERTY TREE FINANCIAL SERVICES, LLC |
| Role | Debtor |
| Name | Fountainhead SBF LLC |
| Role | Secured Party |
| Name | Community Bank & Trust West Georgia |
| Role | Secured Party |
Parties
| Name | LIBERTY TREE FINANCIAL SERVICES, LLC |
| Role | Debtor |
| Name | Fountainhead SBF LLC |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information