| Entity Name: | CARFINANCE CAPITAL LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Mar 2012 (Companies founded in March 2012) |
| Business ALEI: | 1067333 |
| Annual report due: | 31 Mar 2021 |
| NAICS code: | 522291 - Consumer Lending |
| Business address: | 7525 IRVINE CENTER DR SUITE 250, IRVINE, CA, 92618, United States |
| Mailing address: | 7525 IRVINE CENTER DR. SUITE 250, IRVINE, CA, United States, 92618 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, |
| Office jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Licensing@flagshipcredit.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH SICINSKI | Officer | 7525 IRVINE CENTER DRIVE, SUITE 250, IRVINE, CA, 92618, United States | 5305 Ellis Dr, Glen Mills, PA, 19342-3418, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006910408 | 2020-05-27 | 2020-05-27 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0006728848 | 2020-01-21 | No data | Annual Report | Annual Report | 2020 |
| 0006308069 | 2019-01-04 | No data | Annual Report | Annual Report | 2019 |
| 0006009301 | 2018-01-16 | No data | Annual Report | Annual Report | 2018 |
| 0005759749 | 2017-02-02 | No data | Annual Report | Annual Report | 2017 |
| 0005493870 | 2016-02-25 | No data | Annual Report | Annual Report | 2016 |
| 0005367484 | 2015-07-20 | 2015-07-20 | Change of Agent | Agent Change | No data |
| 0005294008 | 2015-03-10 | No data | Annual Report | Annual Report | 2015 |
| 0005057577 | 2014-03-07 | No data | Annual Report | Annual Report | 2014 |
| 0004809081 | 2013-02-25 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
