| Entity Name: | CREDIT GROUP FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDIT GROUP FINANCIAL 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: | 29 Sep 2008 (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: | L08000092213 |
| FEI/EIN Number |
371573610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 451522, MIAMI, FL, 33245-1522 |
| Address: | 5160 NE 2ND CT., APT 4, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JAVIER | Manager | 2817 SW 24ST, MIAMI, FL, 33145 |
| LABRADA DAYANA | Managing Member | 2817 SW 24ST, MIAMI, FL, 33145 |
| SANCHEZ JAVIER | Agent | 2817 SW 24ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-16 | 5160 NE 2ND CT., APT 4, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-16 | 5160 NE 2ND CT., APT 4, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2009-07-16 |
| Florida Limited Liability | 2008-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
