| Entity Name: | EQUIFACTSCREDITSOLUTIONS,"LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUIFACTSCREDITSOLUTIONS,"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: | 08 Sep 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: | L03000033706 |
| FEI/EIN Number |
542123864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18520 NW 67 AVE, STE 261, MIAMI, FL, 33015, US |
| Mail Address: | 18520 NW 67 AVE, STE 261, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAILES GERALD | Manager | 18520 NW 67TH AVENUE #261, HIALEAH, FL, 33015 |
| GAILES GERALD | Agent | 18520 NW 67 AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000251034 | LAPSED | 06-21044 CA 06 | 11TH JUDICIAL CIRCUIT | 2008-07-29 | 2013-07-31 | $432,688.91 | DEUTSCHE BANK NATIONAL TRUST COMPANY, C/O ROTHMAN & TOBIN, P.A., 12514 W. ATLANTIC BLVD., CORAL SPRINGS, FL 33071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-20 |
| Florida Limited Liability | 2003-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
