RICHARD JERBI FAMILY INVESTMENTS LLC
Date of last update: 10 Mar 2025. Data updated weekly.
| Entity Name: | RICHARD JERBI FAMILY INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Aug 2022 |
| Business ALEI: | 2623232 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 106 QUONNIPAUG LANE, GUILFORD, CT, 06437, United States |
| Mailing address: | 106 QUONNIPAUG LANE, GUILFORD, CT, United States, 06437 |
| ZIP code: | 06437 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | richjerbi@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 | |
|---|---|---|---|---|---|---|
| RICHARD JERBI | Agent | 106 QUONNIPAUG LANE, GUILFORD, CT, 06437, United States | 106 QUONNIPAUG LANE, GUILFORD, CT, 06437, United States | +1 617-877-1347 | richjerbi@gmail.com | 106 QUONNIPAUG LANE, GUILFORD, CT, 06437, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| RICHARD JERBI | Officer | 106 QUONNIPAUG LANE, GUILFORD, CT, 06437, United States | +1 617-877-1347 | richjerbi@gmail.com | 106 QUONNIPAUG LANE, GUILFORD, CT, 06437, United States |
| RICHARD JERBI GRANTOR TRUST | Officer | 106 QUONNIPAUG LANE, GUILFORD, CT, 06437, United States | - | - | - |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012356518 | 2024-02-28 | - | Annual Report | Annual Report | - |
| BF-0011069031 | 2023-02-02 | - | Annual Report | Annual Report | - |
| BF-0010989500 | 2022-08-25 | - | Business Formation | Certificate of Organization | - |
Sources: 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