| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERFIN LLC, ALABAMA | 000-955-419 | ALABAMA |
| Name | Role |
|---|---|
| JAY MAKONYONGA | Member |
| Tawanda Sibanda | Member |
| RUFARO SIBANDA | Member |
| FADZAI MAKONYONGA | Member |
| Name | Role |
|---|---|
| FADZAI MAKONYONGA | Registered Agent |
| Rumbidzai Hungwe | Registered Agent |
| Name | Role |
|---|---|
| Rumbidzai Hungwe | Organizer |
| Name | Status | Expiration Date |
|---|---|---|
| INTERLINK TRANSPORTATION LLC | Active | 2030-02-16 |
| 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 |
| Annual Report | 2022-03-11 |
| Annual Report | 2021-02-11 |
| Principal Office Address Change | 2020-12-06 |
| Annual Report | 2020-08-17 |
Sources: Kentucky Secretary of State
