| Entity Name: | CREDITO MEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDITO MEX, 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: | 06 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000002482 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9029 SW 162 ST., MIAMI, FL, 33157, US |
| Mail Address: | 9029 SW 162 ST., MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO DIEGO O | Managing Member | 9029 SW 162 ST., PALMETTO BAY, FL, 33157 |
| ARGUELLO DIEGO O | Agent | 9029 SW 162 ST., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-18 | 9029 SW 162 ST., MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-18 | 9029 SW 162 ST., MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-18 | 9029 SW 162 ST., MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-18 |
| Florida Limited Liability | 2011-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
