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FLEXI CREDIT L.L.C - Florida Company Profile

Company Details

Entity Name: FLEXI CREDIT L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLEXI CREDIT L.L.C 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: 08 Sep 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: L09000086694
FEI/EIN Number 800472218

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

Address: 225 E. DANIA BEACH BLVD., #210, DANIA BEACH, FL, 33004
Mail Address: 225 E. DANIA BEACH BLVD., #210, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCELA URIARTE Manager 225 E. DANIA BEACH BLVD. STE # 210, DANIA BEACH., FL, 33020
SARA LEVI Manager 5722 FLAMINGO RD. SUITE # 229, COOPER CITY, FL, 33330
MONICA SUAREZ Manager 5722 FLAMINGO RD. SUITE # 229, COOPER CITY, FL, 33330
HAROLD MARTIN R Agent 9765 NAPOLI WOODS LANE, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2012-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-18 225 E. DANIA BEACH BLVD., #210, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2011-02-18 225 E. DANIA BEACH BLVD., #210, DANIA BEACH, FL 33004 -
LC AMENDMENT AND NAME CHANGE 2010-01-04 FLEXI CREDIT L.L.C -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-28
REINSTATEMENT 2012-10-09
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-01-05
LC Amendment and Name Change 2010-01-04
Florida Limited Liability 2009-09-08

Date of last update: 02 May 2025

Sources: Florida Department of State