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CREDIPLEX FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: CREDIPLEX FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREDIPLEX FUNDING, 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: 29 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000064856
FEI/EIN Number NOT APPLICABLE

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

Address: 174 AIRSTREAM LANE, TAVERNIER, FL, 33070
Mail Address: 174 AIRSTREAM LANE, TAVERNIER, FL, 33070
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY ROBERT Manager 174 AIRSTREAM LN, TAVERNIER, FL, 33070
BAILEY ROBERT M Agent 174 AIRSTREAM LANE, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-10 174 AIRSTREAM LANE, TAVERNIER, FL 33070 -
CHANGE OF MAILING ADDRESS 2007-04-10 174 AIRSTREAM LANE, TAVERNIER, FL 33070 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-10 174 AIRSTREAM LANE, TAVERNIER, FL 33070 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000286750 LAPSED 2010-CA-015283-O ORANGE COUNTY CIR. CT. 2012-02-23 2017-04-23 $871,726.00 SYNOVUS BANK, 12450 ROOSEVELT BOULEVARD, ST. PETERSBURG, FL 33716

Documents

Name Date
REINSTATEMENT 2007-04-10
Florida Limited Liabilites 2005-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State