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GALICIA FINANCIAL, LLC

Company Details

Entity Name: GALICIA FINANCIAL, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 01 Jul 2015
Business ALEI: 1180378
Annual report due: 31 Mar 2025
NAICS code: 541211 - Offices of Certified Public Accountants
Business address: 647 Breakneck Hill Rd, Middlebury, CT, 06762-1410, United States
Mailing address: 647 Breakneck Hill Rd, Middlebury, CT, United States, 06762-1410
ZIP code: 06762
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: merci.m.gonzalez@gmail.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MERCI G. CALDARONI Agent 647 Breakneck Hill Rd, Middlebury, CT, 06762-1410, United States 647 Breakneck Hill Rd, Middlebury, CT, 06762-1410, United States +1 203-232-2622 merci.m.gonzalez@gmail.com 647 Breakneck Hill Rd, Middlebury, CT, 06762-1410, United States

Officer

Name Role Business address Residence address
MERCI CALDARONI Officer 647 Breakneck Hill Rd, Middlebury, CT, 06762-1410, United States 647 Breakneck Hill Rd, Middlebury, CT, 06762-1410, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012417373 2024-02-26 No data Annual Report Annual Report No data
BF-0011218997 2023-04-01 No data Annual Report Annual Report No data
BF-0010297283 2022-03-27 No data Annual Report Annual Report 2022
0007051346 2021-01-04 2021-01-04 Interim Notice Interim Notice No data
0007051320 2021-01-04 2021-01-04 Interim Notice Interim Notice No data
0007051289 2021-01-04 No data Annual Report Annual Report 2021
0006870088 2020-04-01 No data Annual Report Annual Report 2020
0006468844 2019-03-15 No data Annual Report Annual Report 2019
0006082680 2018-02-16 No data Annual Report Annual Report 2018
0005887017 2017-07-12 No data Annual Report Annual Report 2017

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8610457200 2020-04-28 0156 PPP 99 Ridgewood Drive, MIDDLEBURY, CT, 06762
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2237
Loan Approval Amount (current) 2237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16105
Servicing Lender Name Savings Bank of Danbury
Servicing Lender Address 220 Main St, DANBURY, CT, 06810-6635
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIDDLEBURY, NEW HAVEN, CT, 06762-0001
Project Congressional District CT-05
Number of Employees 1
NAICS code 541211
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 16105
Originating Lender Name Savings Bank of Danbury
Originating Lender Address DANBURY, CT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2255.77
Forgiveness Paid Date 2021-03-18

Date of last update: 10 Mar 2025

Sources: Connecticut's Official State Website