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TRUE CREDIT EXPERTS, LLC - Florida Company Profile

Company Details

Entity Name: TRUE CREDIT EXPERTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUE CREDIT EXPERTS, 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: 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: 19 May 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L09000048341
FEI/EIN Number APPLIED FOR

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

Mail Address: 408 QUEEN ANNE CT, ST AUGUSTINE, FL, 32092
Address: 4651 SALISBURY RD, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role
KAZRAN HOLDINGS, LLC Managing Member
HASSANZADEH HOLDINGS, LLC Managing Member
EXPERT LAW INSTITUTE LLC Agent
EXPERT LAW INSTITUTE LLC Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000147782 SUMMIT KIA, PREMIER KIA, HYUNDAI OF NORTH JAX EXPIRED 2009-08-20 2014-12-31 - 4651 SALISBURY RD STE 4024, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-09-09 - -
CHANGE OF PRINCIPAL ADDRESS 2011-09-09 4651 SALISBURY RD, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2011-09-09 10920 BAYMEADOWS RD, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2011-09-09 4651 SALISBURY RD, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2011-09-09 EXPERT LAW INSTITUTE LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2012-04-28
REINSTATEMENT 2011-09-09
Florida Limited Liability 2009-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State