| Entity Name: | CREDIT EXPANDER L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDIT EXPANDER L.L.C 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: | 28 Jun 2007 (18 years ago) |
| Date of dissolution: | 18 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2013 (12 years ago) |
| Document Number: | L07000068089 |
| Address: | 12401 ORANGE DRIVE, SUITE 207, DAVIE, FL, 33330 |
| Mail Address: | 12401 ORANGE DRIVE, SUITE 207, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAFANEZ MAURICIO | Manager | 12401 ORANGE DRIVE, SUITE 207, DAVIE, FL, 33330 |
| MCSWAIN MICHAEL | Managing Member | 12401 ORANGE DRIVE, SUITE 207, DAVIE, FL, 33330 |
| SATIZABAL DIANA M | Managing Member | 12401 ORANGE DRIVE, SUITE 207, DAVIE, FL, 33330 |
| VILLAFANEZ MAURICIO | Agent | 12401 ORANGE DRIVE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-18 |
| Florida Limited Liability | 2007-06-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
