| Entity Name: | CREDIT INVESTIGATORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDIT INVESTIGATORS, 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: | 30 Jul 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000073435 |
| Address: | 3070 WEST LAKE MARY BLVD, SUITE 116, LAKE MARY, FL, 32746 |
| Mail Address: | 3070 WEST LAKE MARY BLVD, SUITE 116, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPECIALE ROBERT F | Managing Member | 105 TRALEE CT, LAKE MARY, FL, 32746 |
| SPECIALE KIMBERLY J | Managing Member | 105 TRALEE CT, LAKE MARY, FL, 32746 |
| SPECIALE ROBERT F | Agent | 105 TRALEE CT, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
