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 |
Name | Role | Business address | Mailing address | Phone | 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 |
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 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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website