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Mmlisi Financial Alliances, LLC
Archived Record Minneapolis, MN
Mmlisi Financial Alliances, LLC Overview
Mmlisi Financial Alliances, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty years ago on Tuesday, September 28, 2004 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Mmlisi Financial Alliances, LLC
Name | |
---|---|
Edward Youmell 1 |
President
|
Jeffrey M. Sajdak |
President
Director
|
Robert S. Rosenthal 5 |
Manager
Member
Secretary
Chief Legal Officer
Chief Lega
|
John Vaccaro 4 |
Manager
Director
|
Peter G. Lahaie 2 |
Manager
Member
Finop
|
Burvin Pugh 1 |
Manager
Member
|
William H. McCauley 1 |
Manager
Member
Assistant Treas.
Finop
|
John Rogan 1 |
Manager
Director
|
Delphine Soucie |
Manager
|
Jeffrey M. Sadjak |
Manager
Member
|
Cindy Andrade |
Manager
|
Diana Perlman |
Manager
Chief Comp
Chief Compliance Off
Governing Person
Ml Compliance Office
|
Nathan L. Hall 4 |
Treasurer
Finop
|
Jeffrey Sajdak |
Director
|
Christine Peaslee 5 |
Assistant Secretary
Governing Person
|
Bruce C. Frisbie 3 |
Assistant Treas.
Assistant Treasurer
Governing Person
|
Arthur Schildgen |
Assistant
Assistant Vice Presi
Assistant Vp
Governing Person
|
Jennifer Dupuis Krause |
Assistant Sec.
Assistant Secretary
Governing Person
|
Edward K. Duch |
Assistant
Assistant Sec.
Assistant Secretary
Governing Person
|
Douglas Morrin |
Assistant Secretary
Governing Person
|
Mario Morton |
Registration
Registrati
Registration Manager
|
Susan Scanlon |
Chief Compliance Off
Governing Person
|
Christine Frederick |
Chief Compliance Off
|
Mark Larose |
Regist Mgr
|
Companies for Mmlisi Financial Alliances, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mml Investors Services, Inc. |
Inactive
|
1982 |
5
|
Manager
|
Known Addresses for Mmlisi Financial Alliances, LLC
Corporate Filings for Mmlisi Financial Alliances, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M07000004709 |
Date Filed: | Friday, August 3, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800395336 |
Date Filed: | Tuesday, September 28, 2004 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200514010057 |
Date Filed: | Tuesday, April 26, 2005 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/28/2004 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/6/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
11/23/2020 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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