Valuex Fintech LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | Valuex Fintech LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 29 Nov 2021 |
| Business ALEI: | 2387200 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 309 Greenwich Avenue, Greenwich, CT, 06830, United States |
| Mailing address: | 147 Holly Hill Lane, 9, Greenwich, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | petervaluex@gmail.com |
NAICS
525990 Other Financial VehiclesThis industry comprises legal entities (i.e., funds (except insurance and employee benefit funds; open-end investment funds; trusts, estates, and agency accounts)). Included in this industry are mortgage real estate investment trusts (REITs). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Peter Johansson | Agent | 309 Greenwich Ave, Greenwich, CT, 06830-6539, United States | 147 Holly Hill Ln, 9, Greenwich, CT, 06830-6082, United States | +1 203-832-0062 | petervaluex@gmail.com | 14651 N. Dallas Parkway, Suite 500, DALLAS, TX, 75254, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Peter Johansson | Officer | 309 Greenwich Ave, Greenwich, CT, 06830-6539, United States | +1 203-832-0062 | petervaluex@gmail.com | 14651 N. Dallas Parkway, Suite 500, DALLAS, TX, 75254, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012049468 | 2024-03-25 | - | Annual Report | Annual Report | - |
| BF-0011134630 | 2023-03-19 | - | Annual Report | Annual Report | - |
| BF-0010340292 | 2022-03-16 | - | Annual Report | Annual Report | 2022 |
| BF-0010152407 | 2021-11-29 | - | Business Formation | Certificate of Organization | - |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| AC 47735 | JORGE L. PEREZ, BANKING COMMISSIONER v. ULRIKA JOHANSSON ET AL. | 2024-06-21 | Appeal Case | Active Sub Appeal(s) | View Case |
| HHD-CV23-6174762-S | PEREZ, JORGE L., BANKING COMMISSIONER OF THE STATE v. JOHANSSON, ULRIKA Et Al | 2023-09-28 | M90 - Misc - All other | - | View Case |
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