| Entity Name: | CRE FINANCE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRE FINANCE USA, 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: | 07 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000112810 |
| FEI/EIN Number |
261364082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| THORNTON JAMIE A | Agent | 760 SAINT ALBANS DRIVE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-21 | 161 ST. MATTHEWS AVE, SUITE 4, LOUISVILLE, KY 40207 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-21 | 161 ST. MATTHEWS AVE, SUITE 4, LOUISVILLE, KY 40207 | - |
| LC AMENDMENT AND NAME CHANGE | 2008-02-28 | CRE FINANCE USA, LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
