| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
