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GRUPO CREDITO, LLC - Florida Company Profile

Company Details

Entity Name: GRUPO CREDITO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO CREDITO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Feb 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L03000004801
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9600 NW 25TH AVE, #2A & 2B, MIAMI, FL, 33172
Mail Address: 9600 NW 25TH AVE, #2A & 2B, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN JOSE Managing Member 9600 NW 25TH AVENUE, SUITE 2A&2B, MIAMI, FL, 33172
ASHLEY JEFFERY Manager 9600 NW 25TH AVENUE, SUITE 2A&2B, MIAMI, FL, 33172
YISRAEL BEN ZAYIN Manager 9600 NW 25TH AVENUE, SUITE 2A&2B, MIAMI, FL, 33172
YISRAEL BEN ZAYIN Agent 9600 NW 25TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT AND NAME CHANGE 2004-12-20 GRUPO CREDITO, LLC -
CHANGE OF PRINCIPAL ADDRESS 2004-11-18 9600 NW 25TH AVE, #2A & 2B, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2004-11-18 9600 NW 25TH AVE, #2A & 2B, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2004-11-18 YISRAEL, BEN ZAYIN -
REGISTERED AGENT ADDRESS CHANGED 2004-11-18 9600 NW 25TH AVENUE, 2A&2B, MIAMI, FL 33172 -
CANCEL ADM DISS/REV 2004-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Amendment and Name Change 2004-12-20
REINSTATEMENT 2004-11-18
Reg. Agent Change 2004-05-11
Florida Limited Liability 2003-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State