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. |
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 |
Name | Role | Address |
---|---|---|
BAILEY ROBERT | Manager | 174 AIRSTREAM LN, TAVERNIER, FL, 33070 |
BAILEY ROBERT M | Agent | 174 AIRSTREAM LANE, TAVERNIER, FL, 33070 |
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 | - | - |
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 |
Name | Date |
---|---|
REINSTATEMENT | 2007-04-10 |
Florida Limited Liabilites | 2005-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State