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MONEY HOLE, LLC

Date of last update: 28 Apr 2025. Data updated weekly.

Company Details

Entity Name: MONEY HOLE, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Ready for dissolution
Date Formed: 03 Jan 2020
Business ALEI: 1331553
Annual report due: 31 Mar 2024
Business address: 106 KNOLLWOOD ROAD, WEST HARTFORD, CT, 06110, United States
Mailing address: 106 KNOLLWOOD ROAD, WEST HARTFORD, CT, United States, 06110
ZIP code: 06110
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: maximilianeanniello@gmail.com

Industry & Business Activity

NAICS

454390 Other Direct Selling Establishments

Officer

Name Role Business address Residence address
MAXIMILION EANNIELLO Officer 106 KNOLLWOOD ROAD, WEST HARTFORD, CT, 06110, United States 106 KNOLLWOOD ROAD, WEST HARTFORD, CT, 06110, United States
CHRISTOPHER EANNIELLO Officer 106 KNOLLWOOD ROAD, WEST HARTFORD, CT, 06110, United States ONE EUGENE LANE, DANBURY, CT, 06811, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
RAYMOND LEMLEY Agent 63-3 NORTH BRANFORD ROAD, BRANFORD, CT, 06405, United States 63-3 NORTH BRANFORD ROAD, BRANFORD, CT, 06405, United States +1 203-499-8631 rlemley@csofb.com 15 Deep Hollow Rd, Chester, CT, 06412-1112, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011502694 2023-09-08 - Annual Report Annual Report -
BF-0010919957 2023-09-08 - Annual Report Annual Report -
BF-0009787355 2023-09-08 - Annual Report Annual Report -
BF-0011936058 2023-08-17 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
0006709832 2020-01-03 2020-01-03 Business Formation Certificate of Organization -
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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