CAPFINANCIAL PARTNERS, LLC Employer Identification Number EIN

Employer Identification Number 26-0058143

CAPFINANCIAL PARTNERS, LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name: CAPFINANCIAL PARTNERS, LLC

Employer identification number (EIN): 26-0058143

EIN Issuing Authority Internet
NAIC Classification: 523900
401k Pension/Benefits registration CAPFINANCIAL PARTNERS, LLC 401k plan information
State of Incorporation Texas, TX

The following addresses have been detected as associated with Tax Indentification Number 260058143

USA Mailing Address

4208 SIX FORKS ROAD, SUITE 1700

RALEIGH

27609

Date first seen: 2007-01-01

Date last seen: 2024-08-31

USA Location Address

8031 M-15

CLARKSTON

48348

Date first seen: 2007-01-01

Date last seen: 2024-09-30

The following companies are located in the same ZIP code areas:

SEC Filing Date	SEC Document Filed
2019-04-10	SEC filing 999999999719002659 Form X-17A-5 FOCUS Report
2018-03-06	SEC filing 999999999718001598 Form X-17A-5 FOCUS Report
2017-03-10	SEC filing 999999999717002217 Form X-17A-5 FOCUS Report
2016-03-16	SEC filing 999999999716019927 Form X-17A-5 FOCUS Report
2015-03-18	SEC filing 999999999715005096 Form X-17A-5 FOCUS Report
2014-03-20	SEC filing 999999999714003408 Form X-17A-5 FOCUS Report
2013-03-09	SEC filing 999999999713002848 Form X-17A-5 FOCUS Report
2012-03-12	SEC filing 999999999712002313 Form X-17A-5 FOCUS Report
2011-03-30	SEC filing 999999999711006530 Form X-17A-5 FOCUS Report
2011-03-10	SEC filing 999999999711002972 Form ADV-E Certificate of Accounting of Client Securities and Funds in Possession or Custody of an Investment Advisor
2010-03-19	SEC filing 999999999710006638 Form X-17A-5 FOCUS Report
2009-03-06	SEC filing 999999999709005853 Form X-17A-5 FOCUS Report
2008-02-28	SEC filing 999999999708008145 Form X-17A-5 FOCUS Report
2007-03-06	SEC filing 999999999707009404 Form X-17A-5 FOCUS Report
2006-05-11	SEC filing 999999999706019297 Form X-17A-5 FOCUS Report
2005-03-08	SEC filing 999999999705008499 Form X-17A-5 FOCUS Report
2004-03-12	SEC registration of state of incorporation as NC
2004-03-12	SEC filing 999999999704009506 Form X-17A-5 FOCUS Report

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Company Name:	CAPFINANCIAL PARTNERS, LLC
Employer identification number (EIN):	26-0058143
EIN Issuing Authority	Internet
NAIC Classification:	523900
401k Pension/Benefits registration	CAPFINANCIAL PARTNERS, LLC 401k plan information
State of Incorporation	Texas, TX