CREDITO REAL USA FINANCE, LLC - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | CREDITO REAL USA FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDITO REAL USA FINANCE, 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: | 21 Dec 2006 (19 years ago) |
| Date of dissolution: | 25 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | L06000121611 |
| FEI/EIN Number |
743201007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1475 W. Cypress Creek Rd., Ft. Lauderdale, FL, 33309, US |
| Mail Address: | 1475 W. Cypress Creek Rd., Ft. Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEAGRAVE SCOT | Manager | 1475 W. CYPRESS CREEK RD., FT. LAUDERDALE, FL, 33309 |
| Schecter Jonathan | Manager | 1475 W. Cypress Creek Rd., Ft. Lauderdale, FL, 33309 |
| CORPORATION SERVICE COMPANY | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000085365 | FINBE USA | ACTIVE | 2023-07-20 | 2028-12-31 | - | 1475 W. CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| G18000024870 | AFS ACCEPTANCE, LLC | EXPIRED | 2018-02-19 | 2023-12-31 | - | 1475 W. CYPRESS CREEK ROAD, SUITE 300, FT. LAUDERDALE, FL, 33309 |
| G08326900001 | AUTOBANK FINANCIAL SERVICES, LLC | EXPIRED | 2008-11-21 | 2013-12-31 | - | 101 NE 3RD AVENUE, 20TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| G08305900186 | AFS OF FLORIDA, LLC | EXPIRED | 2008-10-31 | 2013-12-31 | - | 101 NE 3RD AVENUE, 20TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| G08301900411 | AUTO FUNDING SERVICES | EXPIRED | 2008-10-27 | 2013-12-31 | - | 101 NE 3RD AVENUE, 20TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| G08218900284 | AFS, LLC | EXPIRED | 2008-08-05 | 2013-12-31 | - | 101 NE 3RD AVENUE, 20TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| G08218900287 | AUTOCREDIT FINANCIAL SERVICES | EXPIRED | 2008-08-05 | 2013-12-31 | - | 101 NE 3RD AVENUE, 20TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000064742. CONVERSION NUMBER 300000243863 |
| LC AMENDED AND RESTATED ARTICLES | 2019-03-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 1475 W. Cypress Creek Rd., Suite 300, Ft. Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 1475 W. Cypress Creek Rd., Suite 300, Ft. Lauderdale, FL 33309 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-02-15 | CREDITO REAL USA FINANCE, LLC | - |
| LC STMNT OF RA/RO CHG | 2017-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | CORPORATION SERVICE COMPANY | - |
| LC AMENDMENT | 2015-11-10 | - | - |
| LC AMENDMENT | 2015-01-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-23 |
| LC Amended and Restated Art | 2019-03-12 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-04-13 |
| LC Amendment and Name Change | 2018-02-15 |
| CORLCRACHG | 2017-04-26 |
| ANNUAL REPORT | 2017-04-25 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State