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Company Name: | CARFINANCE CAPITAL LLC |
Employer identification number (EIN): | 275493255 |
NAIC Classification: | 522291 |
NAIC Description: | Consumer Lending |
Additional information about CARFINANCE CAPITAL LLC
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about CARFINANCE CAPITAL LLC
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Mailing Address | |||||
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Date first seen: 2016-10-07 | |||||
Date last seen: 2016-10-07 | |||||
USA Location Address | |||||
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Date first seen: 2016-10-07 | |||||
Date last seen: 2016-10-07 | |||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
Address: |
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Jurisdiction Company ID: | 10004128 | ||||
Jurisdiction Registration Date: | 2012-03-15 |
Jurisdiction: | Washington Department of State | ||||
Address: |
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Jurisdiction Company ID: | 603106891 | ||||
Jurisdiction Registration Date: | 2011-04-21 |
Jurisdiction: | New York Department of State | ||||
Address: |
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Jurisdiction Company ID: | 4101649 | ||||
Jurisdiction Registration Date: | 2011-06-02 |
Jurisdiction: | Wyoming Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 2012-000619050 | ||||
Jurisdiction Registration Date: | 2012-03-19 |
Jurisdiction: | Florida Department of State Division of Corporations | ||||
Address: |
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Jurisdiction Company ID: | M11000002216 | ||||
Jurisdiction Registration Date: | 2011-05-04 |
Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 37355 / L0036279 | ||||
Jurisdiction Registration Date: | 2012-03-23 |
Jurisdiction: | Alabama Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 026-789 | ||||
Jurisdiction Registration Date: |
Jurisdiction: | Alabama Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 026-789 | ||||
Jurisdiction Registration Date: |
Jurisdiction: | Alabama Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 026-789 | ||||
Jurisdiction Registration Date: |
Jurisdiction: | Alabama Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 026-789 | ||||
Jurisdiction Registration Date: |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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501 | CARFINANCE CAPITAL LLC HEALTH AND WELFARE PLAN | 2014-01-01 | 2013-01-01 |
001 | CARFINANCE CAPITAL, LLC 401(K) PLAN | 2014-01-01 | 2013-01-01 |