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CREDIT MRI LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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