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C2C HOME LOANS, LLC

Company Details

Entity Name: C2C HOME LOANS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 05 Sep 2018
Business ALEI: 1284046
Annual report due: 31 Mar 2019
Business address: 38 SECURITY DRIVE, AVON, CT, 06001
ZIP code: 06001
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: PHIL@C2CHOMELOANSLLC.COM

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300R4DWYSNA8PML50 1284046 US-CT GENERAL ACTIVE No data

Addresses

Legal C/O Philip F. Defronzo, 38 Security Drive, Avon, US-CT, US, 06001
Headquarters 2914 Main Street A, Dallas, US-TX, US, 75226

Registration details

Registration Date 2018-11-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1284046

Agent

Name Role Business address Mailing address E-Mail Residence address
PHILIP F. DEFRONZO Agent 38 SECURITY DRIVE, AVON, CT, 06001, United States 38 SECURITY DRIVE, AVON, CT, 06001, United States PHIL@C2CHOMELOANSLLC.COM 102 BRIDGEWATER RD, AVON, CT, 06001, United States

Officer

Name Role Business address E-Mail Residence address
PHILIP F. DEFRONZO Officer NORWICH COMMERCIAL GROUP INC., 38 SECURITY DRIVE, AVON, CT, 06001, United States PHIL@C2CHOMELOANSLLC.COM 102 BRIDGEWATER RD, AVON, CT, 06001, United States
THEODORE DREW COLON Officer CLEAR2CLOSE, LLC, 2914 MAIN STREET, SUITE A, DALLAS, TX, 75226, United States No data 1500 LAURENCE DRIVE, HEATH, TX, 75032, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011984590 2023-09-20 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011854987 2023-06-20 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006242818 2018-09-05 2018-09-05 Business Formation Certificate of Organization No data

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website