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PREMIUM CREDIT BUREAU LLC - Florida Company Profile

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Company Details

Entity Name: PREMIUM CREDIT BUREAU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PREMIUM CREDIT BUREAU 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Dec 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2010 (15 years ago)
Document Number: L07000123840
FEI/EIN Number 261663917

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2701 EAST ATLANTIC BLVD, 2nd FLOOR, POMPANO BEACH, FL, 33062, US
Mail Address: 2701 EAST ATLANTIC BLVD, 2nd FLOOR, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUCHAER MOSHE Agent 2701 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062
ZUCHAER MOSHE President 2701 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000066299 PREMIUM CREDIT BUREAU DATA EXPIRED 2016-07-06 2021-12-31 - 2414 NW 87TH PL, DORAL, FL, 33172
G11000030115 T4506.COM EXPIRED 2011-03-24 2016-12-31 - 9594 NW 41 ST SUITE 106, DORAL, FL, 33178
G10000089875 PREMIUM CREDIT BUREAU DATA EXPIRED 2010-09-30 2015-12-31 - 9594 NW 41 ST SUITE 106, DORAL, FL, 33178
G10000047845 CCIS INFORMATION SOLUTIONS EXPIRED 2010-06-02 2015-12-31 - 9594 NW 41ST STREET SUITE 106, DORAL, FL, 33178
G09064900093 BUSINESS VERIFICATION SERVICES EXPIRED 2009-03-03 2014-12-31 - 9594 NW 41 STREET, SUITE 206, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 2701 EAST ATLANTIC BLVD, 2nd FLOOR, 200, POMPANO BEACH, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 2701 EAST ATLANTIC BLVD, 2nd FLOOR, 200, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2025-01-07 2701 EAST ATLANTIC BLVD, 2nd FLOOR, 200, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2019-03-21 2701 EAST ATLANTIC BLVD, 2nd FLOOR, POMPANO BEACH, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-21 2701 EAST ATLANTIC BLVD, 2nd FLOOR, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 2701 EAST ATLANTIC BLVD, 2nd FLOOR, POMPANO BEACH, FL 33062 -
LC AMENDMENT 2010-07-09 - -
CANCEL ADM DISS/REV 2008-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-06

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
87405.42
Total Face Value Of Loan:
87405.42

CFPB Complaint

Date:
2025-06-10
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-05-25
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-04-09
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2025-02-12
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2025-02-11
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$87,405.42
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,405.42
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$88,454.29
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $87,405.42

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Date of last update: 01 Jul 2025

Sources: Florida Department of State