| Entity Name: | CREDITSET PROCESSING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDITSET PROCESSING 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: | 11 Jul 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000067096 |
| FEI/EIN Number |
263097578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1755 SE 9TH STREET, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1755 SE 9TH STREET, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANO JOHN N | Managing Member | 1755 SE 9TH STREET, FORT LAUDERDALE, FL, 33316 |
| CASTELLANO JOHN N | Manager | 1755 SE 9TH STREET, FORT LAUDERDALE, FL, 33316 |
| CASTELLANO NATALIE C | Managing Member | 1755 SE 9TH STREET, FORT LAUDERDALE, FL, 33316 |
| D'AGOSTINO DINO | Manager | PO BOX 480226, FORT LAUDERDALE, FL, 33348 |
| CASTELLANO JOHN | Agent | 1755 SE 9TH STREET, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-08 | 1755 SE 9TH STREET, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-19 | 1755 SE 9TH STREET, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-19 | 1755 SE 9TH STREET, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | CASTELLANO, JOHN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-04-14 |
| Florida Limited Liability | 2008-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
