MONEYTREE LLC
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | MONEYTREE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 10 Oct 2018 |
| Business ALEI: | 1287304 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 40 MORTIMER ST, NEW CANAAN, CT, 06840, United States |
| Mailing address: | 40 MORTIMER ST, NEW CANAAN, CT, United States, 06840 |
| ZIP code: | 06840 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | makardds@gmail.com |
NAICS
523999 Miscellaneous Financial Investment ActivitiesThis U.S. industry comprises establishments primarily engaged in acting as agents and/or brokers (except securities brokerages and commodity contracts brokerages) in buying or selling financial contracts and those providing financial investment services (except securities and commodity exchanges; portfolio management; investment advice; and trust, fiduciary, and custody services) on a fee or commission basis. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| IVAN MAKAR | Agent | 40 MORTIMER ST, NEW CANAAN, CT, 06840, United States | 40 MORTIMER ST, NEW CANAAN, CT, 06840, United States | +1 646-648-1627 | IMAKAR85@GMAIL.COM | 40 Mortimer St, New Canaan, CT, 06840-6220, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| IVAN MAKAR | Officer | 40 MORTIMER STREET, NEW CANAAN, CT, 06840, United States | +1 646-648-1627 | IMAKAR85@GMAIL.COM | 40 Mortimer St, New Canaan, CT, 06840-6220, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012067184 | 2024-02-05 | - | Annual Report | Annual Report | - |
| BF-0011233927 | 2023-01-06 | - | Annual Report | Annual Report | - |
| BF-0010232202 | 2022-03-22 | - | Annual Report | Annual Report | 2022 |
| 0007132342 | 2021-02-08 | - | Annual Report | Annual Report | 2021 |
| 0006874661 | 2020-04-04 | 2020-04-04 | Change of Email Address | Business Email Address Change | - |
| 0006873347 | 2020-04-03 | - | Annual Report | Annual Report | 2020 |
| 0006514015 | 2019-04-01 | - | Annual Report | Annual Report | 2019 |
| 0006257589 | 2018-10-10 | 2018-10-10 | Business Formation | Certificate of Organization | - |
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