| Entity Name: | GLOBAL CREDIT MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL CREDIT MANAGEMENT GROUP, 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: | 01 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Oct 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2016 (9 years ago) |
| Document Number: | L11000064115 |
| FEI/EIN Number |
900733058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | In care of Accounting Group of Western New, 5780 Seneca Street, Elma, NY, 14059, US |
| Mail Address: | In care of Accounting Group of Western New, 5780 Seneca Street, Elma, NY, 14059, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL CREDIT MANAGEMENT GROUP, LLC, NEW YORK | 4105273 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MICHAEL JOHN P | Member | In care of Accounting Group of Western New, Elma, NY, 14059 |
| MOLL THOMAS M | Member | In care of Accounting Group of Western New, Elma, NY, 14059 |
| Accounting Group of Western New York, CPA, | Agent | 3761 Torrey Pines Blvd, Sarasota, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | In care of Accounting Group of Western New York, CPA, PC, 5780 Seneca Street, Elma, NY 14059 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Accounting Group of Western New York, CPA, PC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 3761 Torrey Pines Blvd, Sarasota, FL 34238 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | In care of Accounting Group of Western New York, CPA, PC, 5780 Seneca Street, Elma, NY 14059 | - |
| REINSTATEMENT | 2012-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-22 |
| REINSTATEMENT | 2012-11-19 |
| Florida Limited Liability | 2011-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
