Entity Name: | CREDIT MRI LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CREDIT MRI 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 Mar 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: | L10000025745 |
FEI/EIN Number |
272085943
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1342 COLONIAL BLVD, H-58, FORT MYERS, FL, 33907 |
Mail Address: | 701 S HOWARD AVE, STE 106-399, TAMPA, FL, 33606 |
ZIP code: | 33907 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REYES BARRY | Managing Member | 1342 COLONIAL BLVD H-58, FORT MYERS, FL, 33907 |
VOLI TOM | Managing Member | 1342 COLONIAL BLVD H-58, FORT MYERS, FL, 33907 |
STEPHEN LASKERO E | Managing Member | 1342 COLONIAL BLVD H-58, FORT MYERS, FL, 33907 |
LASKERO STEPHEN E | Agent | 1342 COLONIAL BLVD, FORT MYERS, FL, 33907 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REINSTATEMENT | 2011-10-17 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-10-17 | 1342 COLONIAL BLVD, H-58, FORT MYERS, FL 33907 | - |
CHANGE OF MAILING ADDRESS | 2011-10-17 | 1342 COLONIAL BLVD, H-58, FORT MYERS, FL 33907 | - |
REGISTERED AGENT NAME CHANGED | 2011-10-17 | LASKERO, STEPHEN ESQ. | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-10-17 | 1342 COLONIAL BLVD, H-58, FORT MYERS, FL 33907 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
LC AMENDMENT | 2011-03-11 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001344655 | TERMINATED | 1000000521203 | LEE | 2013-08-19 | 2023-09-05 | $ 468.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
Name | Date |
---|---|
REINSTATEMENT | 2011-10-17 |
LC Amendment | 2011-03-11 |
Florida Limited Liability | 2010-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State