| Entity Name: | CREDIT CONSULTANTS OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDIT CONSULTANTS OF AMERICA, 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: | 08 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000003032 |
| FEI/EIN Number |
272558414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 143 WEKIVA POINTE CIRCLE, APOPKA, FL, 32712, US |
| Mail Address: | 143 WEKIVA POINTE CIRCLE, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES PANINA W | Managing Member | 143 WEKIVA POINTE CIRCLE, APOPKA, FL, 32712 |
| AVILES ARIEL E | Manager | 143 WEKIVA POINTE CIRCLE, APOPKA, FL, 32712 |
| AVILES PANINA W | Agent | 143 WEKIVA POINTE CIRCLE, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| Florida Limited Liability | 2010-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
