FORMIA FINANCIAL, LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | FORMIA FINANCIAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Jan 2008 |
| Business ALEI: | 0923902 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 185 WEST MAIN STREET, NEW BRITAIN, CT, 06052, United States |
| Mailing address: | 185 WEST MAIN STREET, NEW BRITAIN, CT, United States, 06052 |
| ZIP code: | 06052 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | gdidomenico@smartmoneyfunds.com |
NAICS
522291 Consumer LendingThis U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| GIANFRANCO DIDOMENICO | Officer | 185 WEST MAIN STREET, NEW BRITAIN, CT, 06052, United States | +1 860-983-8443 | gdidomenico@smartmoneyfunds.com | 1558 CHAMBERLAIN HIGHWAY, BERLIN, CT, 06037, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| GIANFRANCO DIDOMENICO | Agent | 185 WEST MAIN STREET, NEW BRITAIN, CT, 06052, United States | 185 WEST MAIN STREET, NEW BRITAIN, CT, 06052, United States | +1 860-983-8443 | gdidomenico@smartmoneyfunds.com | 1558 CHAMBERLAIN HIGHWAY, BERLIN, CT, 06037, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012988041 | 2025-03-24 | - | Annual Report | Annual Report | - |
| BF-0012291582 | 2024-01-22 | - | Annual Report | Annual Report | - |
| BF-0010320829 | 2023-01-19 | - | Annual Report | Annual Report | 2022 |
| BF-0011281450 | 2023-01-19 | - | Annual Report | Annual Report | - |
| 0007098780 | 2021-02-01 | - | Annual Report | Annual Report | 2021 |
| 0006800532 | 2020-02-29 | - | Annual Report | Annual Report | 2019 |
| 0006800534 | 2020-02-29 | - | Annual Report | Annual Report | 2020 |
| 0006281430 | 2018-11-21 | - | Annual Report | Annual Report | 2018 |
| 0005736545 | 2017-01-11 | - | Annual Report | Annual Report | 2016 |
| 0005736554 | 2017-01-11 | - | Annual Report | Annual Report | 2017 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2051837409 | 2020-05-05 | 0156 | PPP | 185 WEST MAIN STREET, NEW BRITAIN, CT, 06052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005225727 | Active | OFS | 2024-06-28 | 2029-07-01 | AMENDMENT | |||||||||||||
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| Name | FORMIA FINANCIAL, LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | FORMIA FINANCIAL, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Parties
| Name | FORMIA FINANCIAL, LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| 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