WREI DIRECT FUNDING, LLC (Credential# 2005347) is licensed (Securities - Exemptions) with Connecticut Department of Consumer Protection. The license effective date is February 4, 2020. The license status is ACTIVE.
WREI DIRECT FUNDING, LLC is licensed with the Department of Consumer Protection of Connecticut. The credential number is #SE.1115189. The credential type is securities - exemptions. The effective date is February 4, 2020. The business address is 9 West Broad Street, Stamford, CT 06902. The current status is active.
| Licensee Name | WREI DIRECT FUNDING, LLC |
| Business Name | WREI DIRECT FUNDING, LLC |
| Credential ID | 2005347 |
| Credential Number | SE.1115189 |
| Credential Type | Securities - Exemptions |
| Business Address |
9 West Broad Street Stamford CT 06902 |
| Business Type | BUSINESS |
| Status | ACTIVE - ACTIVE |
| Active | 1 |
| Issue Date | 2020-02-04 |
| Effective Date | 2020-02-04 |
| Refresh Date | 2020-04-15 |
| Street Address | 9 WEST BROAD STREET |
| City | STAMFORD |
| State | CT |
| Zip Code | 06902 |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Waypoint Acquisition Portfolio 2020 - A, Lp | 9 West Broad Street, Stamford, CT 06902 | Securities - Exemptions | 2020-03-06 ~ |
| Waypoint Student Portfolio II-a Investors, Lp | 9 West Broad Street, Stamford, CT 06902 | Securities - Exemptions | 2020-01-17 ~ |
| Waypoint Acquisition Portfolio 2019-d, Lp | 9 West Broad Street, Stamford, CT 06902 | Securities - Exemptions | 2019-10-21 ~ |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Jeris Maydeli Flores | 153 Fairfield Av, Stamford, CT 06902 | Nail Technician | ~ |
| Reynaldo De La Cruz | 64 Brookside Drive, Stamford, CT 06902 | Registered Nurse | 2020-08-01 ~ 2021-07-31 |
| Darren J Petillo | 5 Hundley Court, Stamford, CT 06902 | Licensed Clinical Social Worker | 2020-09-01 ~ 2021-08-31 |
| Antonios Restaurant | 405 West Main St, Stamford, CT 06902 | Bakery | 2020-07-01 ~ 2021-06-30 |
| Edward Smith | 184 Fairfield Ave., Stamford, CT 06902 | Home Improvement Contractor | ~ |
| Margaret A Dorrance | 24c Hamilton Court, Stamford, CT 06902 | Registered Nurse | 2020-07-01 ~ 2021-06-30 |
| Carolyn Maguire | 48 Nelson St, Stamford, CT 06902 | Registered Nurse | 2020-07-01 ~ 2021-06-30 |
| Evelyne Joassin | 17 George St., Stamford, CT 06902 | Licensed Practical Nurse | 2020-07-01 ~ 2021-06-30 |
| Andrea Bynoe | 34 Melrose Pl, Stamford, CT 06902 | Notary Public Appointment | 1994-04-06 ~ 1999-04-30 |
| Ravi K Ahuja | 296 Westover Rd, Stamford, CT 06902 | Architect | 2020-08-01 ~ 2021-07-31 |
| Find all Licenses in zip 06902 | |||
| City | STAMFORD |
| Zip Code | 06902 |
| License Type | Securities - Exemptions |
| License Type + County | Securities - Exemptions + STAMFORD |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Tl Funding IIi, LLC | 2150 Post Road, Fairfield, CT 06824 | Securities - Exemptions | ~ |
| Magnolia Funding I, LLC | 2150 Post Road, Fairfield, CT 06824 | Securities - Exemptions | 2020-04-01 ~ |
| Monticello Funding Bth-34, LLC | 600 Third Avenue 21st Floor, New York, NY 10016 | Securities - Exemptions | 2020-02-27 ~ |
| Caraday Funding I, LLC | 2150 Post Road, Fairfield, CT 06824 | Securities - Exemptions | 2020-01-02 ~ |
| Voralto Funding I, LLC | 2150 Post Rd, Ste 301, Fairfield, CT 06824 | Securities - Exemptions | 2020-05-13 ~ |
| Monticello Funding, LLC | 655 3rd Ave Fl 21, New York, NY 10017-5621 | Securities - Exemptions | 2019-09-23 ~ |
| Liberty Pre-settlement Funding, LLC | 633 South Federal Highway, Fort Lauderdale, FL 33316 | Securities - Exemptions | 2019-12-11 ~ |
| Family Health Funding I, LLC | 2150 Post Road, Fairfield, CT 06824 | Securities - Exemptions | 2019-10-18 ~ |
| Foundation Cref Funding LLC | 3020 Old Ranch Parkway, Los Alamitos, CA 90720 | Securities - Exemptions | 2020-02-19 ~ |
| Peer Street Funding, LLC | 2121 Park Place, El Segundo, CA 90245 | Securities - Exemptions | 2020-01-21 ~ |
Please comment or provide details below to improve the information on WREI DIRECT FUNDING, LLC.
| Data Provider | Connecticut Department of Consumer Protection |
| Jurisdiction | Connecticut |
| Related Datasets | Connecticut Business Registrations, Connecticut Child Care Facilities |
This dataset includes 1.41 million licenses issued wtih Connecticut Department of Consumer Protection (TDLR).