| Entity Name: | AMERIFI CAP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 30 Aug 2021 |
| Business ALEI: | 2334818 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 101 Merritt 7, Norwalk, CT, 06851-1059, United States |
| Mailing address: | 101 Merritt 7, 300, Norwalk, CT, United States, 06851-1059 |
| Mailing jurisdiction address: | 614 N Dupont Hwy, 210, Dover, DE, 19901, United States |
| Office jurisdiction address: | 614 N Dupont Hwy, 210, Dover, DE, 19901-3900, United States |
| ZIP code: | 06851 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | ys@traditionscm.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 |
|---|---|---|---|
| Jay Seinfeld | Officer | 323 Sunny Isles Blvd, 708, Sunny Isles Beach, FL, 33160, United States | 4000 Island Blvd, 103, Aventura, FL, 33160, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012755437 | 2024-09-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012655340 | 2024-06-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010164670 | 2021-12-10 | 2021-12-10 | Change of Business Address | Business Address Change | No data |
| BF-0010164669 | 2021-12-10 | 2021-12-10 | Change of Business Address | Business Address Change | No data |
| BF-0010109110 | 2021-08-30 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
