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INTERFIN LLC

Headquarter

Company Details

Name: INTERFIN LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 03 Sep 2019 (5 years ago)
Organization Date: 03 Sep 2019 (5 years ago)
Last Annual Report: 22 Apr 2024 (9 months ago)
Managed By: Members
Organization Number: 1070021
Industry: Transportation Services
Number of Employees: Small (0-19)
ZIP code: 41042
Primary County: Boone
Principal Office: 850B CLUBTRAIL DRIVE, 850B CLUBTRAIL DRIVE, FLORENCE, FLORENCE, KY 41042
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of INTERFIN LLC, ALABAMA 000-955-419 ALABAMA

Registered Agent

Name Role
Rumbidzai Hungwe Registered Agent
FADZAI MAKONYONGA Registered Agent

Organizer

Name Role
Rumbidzai Hungwe Organizer

Member

Name Role
Tawanda Sibanda Member
JAY MAKONYONGA Member
RUFARO SIBANDA Member
FADZAI MAKONYONGA Member

Filings

Name File Date
Annual Report 2024-04-22
Annual Report 2023-06-11
Registered Agent name/address change 2022-03-23
Annual Report Amendment 2022-03-23
Annual Report 2022-03-11
Annual Report 2021-02-11
Principal Office Address Change 2020-12-06
Annual Report 2020-08-17

Date of last update: 25 Nov 2024

Sources: Kentucky Secretary of State