| Entity Name: | CREDIXPRESS & INVESTMENT.,LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDIXPRESS & INVESTMENT.,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: | 15 Jun 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000045051 |
| FEI/EIN Number |
043793802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4243 NW 107TH AVE, MIAMI, FL, 33178, US |
| Mail Address: | 4243 NW 107TH AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA IRINYA | Manager | 5415 NW 100TH ST, OCALA, FL, 34482 |
| VILLALBA MARIA M | Managing Member | TRANVERSAL 19A # 9644 BARRIO EL CHICO, BOGOTA COLOMBIA, CU, 1310 |
| PARES JONATHAN | Secretary | 5415 NW 100TH ST, OCALA, FL, 34482 |
| VILLALBA IRINYA | Agent | 5415 NW 100TH ST, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 4243 NW 107TH AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 4243 NW 107TH AVE, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 5415 NW 100TH ST, OCALA, FL 34482 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000906518 | LAPSED | 09-48954 CA 08 | MIAMI DADE CIRCUIT COURT | 2010-09-01 | 2015-09-10 | $59,341.63 | NATHALYCABRERA&DANIELCOUTTENYE C/O YATES & SCHILLER PA, 1489 W. PALMETTO PARK ROAD, SUITE 405, BOCA RATON FL 33486 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| Florida Limited Liability | 2004-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
