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INTERFIN LLC

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Company Details

Name: INTERFIN LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Sep 2019 (6 years ago)
Organization Date: 03 Sep 2019 (6 years ago)
Last Annual Report: 22 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 1070021
Industry: Transportation Services
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 850B CLUBTRAIL DRIVE, 850B CLUBTRAIL DRIVE, FLORENCE, FLORENCE, KY 41042
Place of Formation: KENTUCKY

Member

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

Registered Agent

Name Role
FADZAI MAKONYONGA Registered Agent
Rumbidzai Hungwe Registered Agent

Organizer

Name Role
Rumbidzai Hungwe Organizer

Links between entities

Type:
Headquarter of
Company Number:
000-955-419
State:
ALABAMA

National Provider Identifier

NPI Number:
1285257089
Certification Date:
2022-06-26

Authorized Person:

Name:
TAWANDA SIBANDA
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
343800000X - Secured Medical Transport (VAN)
Is Primary:
No
Selected Taxonomy:
343900000X - Non-emergency Medical Transport (VAN)
Is Primary:
Yes

Contacts:

Fax:
5084531902

Assumed Names

Name Status Expiration Date
INTERLINK TRANSPORTATION LLC Active 2030-02-16

Filings

Name File Date
Certificate of Assumed Name 2025-02-16
Annual Report 2024-04-22
Annual Report 2023-06-11
Annual Report Amendment 2022-03-23
Registered Agent name/address change 2022-03-23

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Sources: Kentucky Secretary of State