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CREDIT-O, LLC - Florida Company Profile

Company Details

Entity Name: CREDIT-O, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREDIT-O, 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: 10 Apr 2006 (19 years ago)
Date of dissolution: 30 Dec 2015 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2015 (9 years ago)
Document Number: L06000037414
FEI/EIN Number 204768810

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

Address: 1450 BRICKELL AVE, SUITE 2530, MIAMI, FL, 33131, US
Mail Address: 1450 BRICKELL AVE, SUITE 2530, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANQUI ANNETTE V Manager 1450 BRICKELL AVE, SUITE 2530, MIAMI, FL, 33131
HERNANDEZ CARLOS Manager 1450 BRICKELL AVE, SUITE 2530, MIAMI, FL, 33131
HERNANDEZ CARLOS M Agent 1450 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-21 1450 BRICKELL AVE, SUITE 2530, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-03-21 1450 BRICKELL AVE, SUITE 2530, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-21 1450 BRICKELL AVE, SUITE 2530, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2010-03-12 HERNANDEZ, CARLOS MGR -

Documents

Name Date
LC Voluntary Dissolution 2015-12-30
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-03-12
ANNUAL REPORT 2009-03-13
ANNUAL REPORT 2008-02-07
ANNUAL REPORT 2007-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State