CAPITAL FINANCIAL CREDIT, LLC

Company Details

Name:	CAPITAL FINANCIAL CREDIT, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Jul 2007 (17 years ago) (Companies founded in July 2007)
Entity Number:	3545141
ZIP code:	30518 (Companies in New York, 30518)
County:	New York
Place of Formation:	Georgia
Address:	600 GARNETT ST, STE 7, BUFORD, GA, United States, 30518

Contact Details

Phone +1 770-232-9016

Phone +1 678-765-8282

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	600 GARNETT ST, STE 7, BUFORD, GA, United States, 30518

Licenses

Number	Status	Type	Date	End date
2027232-DCA	Inactive	Business	2015-08-18	2017-01-31
1293623-DCA	Inactive	Business	2008-07-24	2015-01-31

History

Start date	End date	Type	Value
2007-07-19	2011-08-08	Address	3100 BRECKINGRIDGE BLVD, SUITE 120, DULUTH, GA, 30096, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170731006036	2017-07-31	BIENNIAL STATEMENT	2017-07-01
150805006338	2015-08-05	BIENNIAL STATEMENT	2015-07-01
130709006747	2013-07-09	BIENNIAL STATEMENT	2013-07-01
110808002904	2011-08-08	BIENNIAL STATEMENT	2011-07-01
090707003604	2009-07-07	BIENNIAL STATEMENT	2009-07-01
070719000042	2007-07-19	APPLICATION OF AUTHORITY	2007-07-19

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2153374	LICENSE	INVOICED	2015-08-18	113	Debt Collection License Fee
897962	RENEWAL	INVOICED	2013-01-09	150	Debt Collection Agency Renewal Fee
897963	RENEWAL	INVOICED	2010-11-29	150	Debt Collection Agency Renewal Fee
897964	RENEWAL	INVOICED	2008-12-01	150	Debt Collection Agency Renewal Fee
897961	LICENSE	INVOICED	2008-08-01	75	Debt Collection License Fee

Date of last update: 09 Nov 2024

Sources: New York Secretary of State