| Entity Name: | CRE FINANCE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000112810 |
| FEI/EIN Number | 261364082 |
| Address: | 161 ST. MATTHEWS AVE, SUITE 4, LOUISVILLE, KY, 40207 |
| Mail Address: | 161 ST. MATTHEWS AVE, SUITE 4, LOUISVILLE, KY, 40207 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CRE FINANCE USA, LLC, KENTUCKY | 0685282 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| THORNTON JAMIE A | Agent | 760 SAINT ALBANS DRIVE, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| THORNTON JAMIE A | Managing Member | 760 SAINT ALBANS DRIVE, BOCA RATON, FL, 33486 |
| HILL SIDNEY TRAVIS J | Managing Member | 161 ST MATTHEWS AVE - STE 4, LOUISVILLE, KY, 40207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-21 | 161 ST. MATTHEWS AVE, SUITE 4, LOUISVILLE, KY 40207 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-21 | 161 ST. MATTHEWS AVE, SUITE 4, LOUISVILLE, KY 40207 | No data |
| LC AMENDMENT AND NAME CHANGE | 2008-02-28 | CRE FINANCE USA, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-21 |
| LC Amendment and Name Change | 2008-02-28 |
| Florida Limited Liability | 2007-11-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
