| 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 (18 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CREDITO REAL USA FINANCE, LLC, ALABAMA | 000-615-781 | ALABAMA |
| Headquarter of | CREDITO REAL USA FINANCE, LLC, MINNESOTA | 0ae95677-28b2-e911-9179-00155d01b32c | MINNESOTA |
| Headquarter of | CREDITO REAL USA FINANCE, LLC, ILLINOIS | LLC_02610469 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001856497 | 1475 W. CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL, 33309 | 1475 W. CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL, 33309 | 954-475-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | ABS-15G |
| File number | 025-05512 |
| Filing date | 2025-02-14 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-02-14
| Form type | ABS-15G |
| File number | 025-05512 |
| Filing date | 2024-02-14 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-14
| Form type | ABS-15G |
| File number | 025-05512 |
| Filing date | 2023-02-14 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-11
| Form type | ABS-15G |
| File number | 025-05512 |
| Filing date | 2022-02-11 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-04-12
| Form type | ABS-15G |
| File number | 025-05512 |
| Filing date | 2021-04-12 |
| Reporting date | 2021-04-12 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 548W3JV3HAA278FYJ109 | L06000121611 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Szapiro, Dov, Suite 2000, 20th Floor, 101 Northeast 3rd Avenue, Fort Lauderdale, US-FL, US, 33301 |
| Headquarters | C/O Szapiro, Dov, Suite 2000, 20th Floor, 101 Northeast 3rd Avenue, Fort Lauderdale, US-FL, US, 33301 |
Registration details
| Registration Date | 2012-11-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2013-11-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L06000121611 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4762327709 | 2020-05-01 | 0455 | PPP | 1475 W CYPRESS CREEK ROAD SUITE 300, FORT LAUDERDALE, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
