Entity Name: | Capifi Funding LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 18 Oct 2023 |
Branch of: | Capifi Funding LLC, FLORIDA (Company Number L23000475306) |
Business ALEI: | 2876009 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
Business address: | 1266 E Main St., Stamford, CT, 06902, United States |
Mailing jurisdiction address: | 3323 NE 163rd St, Ste. 401, North Miami Beach, FL, 33160-5506, United States |
Mailing address: | 1266 E Main St., 3rd Flr, Stamford, CT, United States, 06902 |
ZIP code: | 06902 |
County: | Fairfield |
Place of Formation: | FLORIDA |
E-Mail: | lior@capififunding.com |
Name | Role | Business address | Residence address |
---|---|---|---|
Lior Yagudaev | Officer | 150 Trumbull St, 3rd Flr, Hartford, CT, 06103-2403, United States | 150 Trumbull St, 3rd Flr, Hartford, CT, 06103-2403, United States |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012807009 | 2024-10-31 | 2024-10-31 | Change of Agent | Agent Change | No data |
BF-0012444807 | 2024-03-20 | No data | Annual Report | Annual Report | No data |
BF-0012028729 | 2023-10-20 | 2023-10-20 | Change of Business Address | Business Address Change | No data |
BF-0012025536 | 2023-10-18 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website