| Entity Name: | CAPITAL REFINANCE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL REFINANCE COMPANY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Sep 2012 (13 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6258 S.W. 99 Terrace, Pinecrest, FL, 33156, US |
| Mail Address: | 6258 S.W. 99 Terrace, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| LUMPKIN, II THOMAS D | Agent | 6258 S.W. 99 Terrace, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 6258 S.W. 99 Terrace, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 6258 S.W. 99 Terrace, Pinecrest, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 6258 S.W. 99 Terrace, Pinecrest, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | LUMPKIN, II, THOMAS D. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
