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CREDIT & BANKRUPTCY, LLC. - Florida Company Profile

Company Details

Entity Name: CREDIT & BANKRUPTCY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREDIT & BANKRUPTCY, 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: 24 Jun 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L04000047329
FEI/EIN Number 201282415

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

Address: 13542 N. FLORIDA AVE., STE. 114-C, TAMPA, FL, 33613, US
Mail Address: 13542 N. FLORIDA AVE,, STE. 114-C, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORTO CURRAN K Managing Member 13542 N. FLORIDA AVE., 114-C, TAMPA, FL, 33613
LEDIG-JENSEN RUTH H Managing Member 13542 N. FLORIDA AVE., 114-C, TAMPA, FL, 33613
JENSEN CARL N Managing Member 13542 N. FLORIDA AVE., 114-C, TAMPA, FL, 33613
PORTO CURRAN K Agent 13542 N. FLORIDA AVE., TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 13542 N. FLORIDA AVE., STE. 114-C, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2011-04-30 13542 N. FLORIDA AVE., STE. 114-C, TAMPA, FL 33613 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 13542 N. FLORIDA AVE., STE. 114-C, TAMPA, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-07-17
ANNUAL REPORT 2007-11-08
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-29
Florida Limited Liability 2004-06-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2824855001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CREDIT & BANKRUPTCY, LLC.
Recipient Name Raw CREDIT & BANKRUPTCY, LLC.
Recipient DUNS 797683948
Recipient Address 13540 N FLORIDA AVE STE 105, TAMPA, HILLSBOROUGH, FLORIDA, 33613-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 50000.00
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Date of last update: 03 Apr 2025

Sources: Florida Department of State