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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: 2025-08-31 | |||||
| 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 |
|---|---|---|---|
| 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 |
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