| Entity Name: | CAPITAL REFINANCE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Sep 2012 (12 years ago) |
| Date of dissolution: | 30 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2019 (5 years ago) |
| Document Number: | L12000123406 |
| FEI/EIN Number | 46-1093367 |
| Address: | 6258 S.W. 99 Terrace, Pinecrest, FL 33156 |
| Mail Address: | 6258 S.W. 99 Terrace, Pinecrest, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUMPKIN, II, THOMAS D. | Agent | 6258 S.W. 99 Terrace, Pinecrest, FL 33156 |
| Name | Role | Address |
|---|---|---|
| LUMPKIN, II, THOMAS D | Manager | 6258 S.W. 99 Terrace, Pinecrest, FL 33156 |
| Simon, Steven R. | Manager | 2569 Lake Avenue, Miami Beach, FL 33140 |
| Schweitzer, George M. | Manager | 1497 N.W. 7th Street, Miami, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 6258 S.W. 99 Terrace, Pinecrest, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 6258 S.W. 99 Terrace, Pinecrest, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 6258 S.W. 99 Terrace, Pinecrest, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | LUMPKIN, II, THOMAS D. | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-09-26 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
