| Entity Name: | CREDIXPRESS & INVESTMENT.,LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Jun 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L04000045051 |
| FEI/EIN Number | 043793802 |
| 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 | Agent | 5415 NW 100TH ST, OCALA, FL, 34482 |
| Name | Role | Address |
|---|---|---|
| VILLALBA IRINYA | Manager | 5415 NW 100TH ST, OCALA, FL, 34482 |
| Name | Role | Address |
|---|---|---|
| VILLALBA MARIA M | Managing Member | TRANVERSAL 19A # 9644 BARRIO EL CHICO, BOGOTA COLOMBIA, CU, 1310 |
| Name | Role | Address |
|---|---|---|
| PARES JONATHAN | Secretary | 5415 NW 100TH ST, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 4243 NW 107TH AVE, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 4243 NW 107TH AVE, MIAMI, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 5415 NW 100TH ST, OCALA, FL 34482 | No data |
| 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 Feb 2025
Sources: Florida Department of State
