| Entity Name: | 1ST AMERICAN CREDIT AND FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST AMERICAN CREDIT AND FINANCIAL SERVICES 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: | 09 Jan 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000002939 |
| FEI/EIN Number |
383794612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5475 NW SAINT JAMES DRIVE #188, PORT ST LUCIE, FL, 34983 |
| Mail Address: | 5475 NW SAINT JAMES DRIVE #188, PORT ST LUCIE, FL, 34983 |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGO RICHARD | Managing Member | 5475 NW SAINT JAMES DRIVE #188, PORT ST LUCIE, FL, 34983 |
| RAGO RICHARD | Agent | 2631 conifer drive, fort pierce, FL, 34951 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000091178 | RAGO ENTERPRISES | EXPIRED | 2013-09-14 | 2018-12-31 | - | 5475 NW SAINT JAMES DRIVE #188, PORT ST LUCIE, FL, 34983 |
| G09098900210 | MONEY ADVICE CENTER | EXPIRED | 2009-04-08 | 2014-12-31 | - | 436 NW RAVENSWOOD LANE, PORT ST LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-03 | 2631 conifer drive, fort pierce, FL 34951 | - |
| REINSTATEMENT | 2012-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 5475 NW SAINT JAMES DRIVE #188, PORT ST LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 5475 NW SAINT JAMES DRIVE #188, PORT ST LUCIE, FL 34983 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-09-03 |
| REINSTATEMENT | 2012-04-25 |
| ANNUAL REPORT | 2010-01-31 |
| Florida Limited Liability | 2009-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
