| Entity Name: | monetary investment group L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 01 Jul 2021 |
| Business ALEI: | 2291430 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 2556 Country Club Blvd, Orange Park, FL, 32073, United States |
| Mailing address: | 2556 Country Club Blvd, Orange Park, FL, United States, 32073 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | rosario9306@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Claudia Hernandez | Agent | 2556 Country Club Blvd, Orange Park, FL, 32073, United States | 10-14 Beach Street, Seymour, CT, 06483, United States | +1 203-577-8680 | hclaudia6998@yahoo.com | 10-14 Beach Street, Seymour, CT, 06483, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| rosario debrizzi | Officer | 2556 Country Club Blvd, Orange Park, FL, 32073, United States | 2556 Country Club Blvd, Orange Park, FL, 32073, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011102808 | 2024-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0010355312 | 2022-04-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010075431 | 2021-07-01 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
