Entity Name: | CREDO INVEST LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CREDO INVEST 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: | 07 Mar 2012 (13 years ago) |
Date of dissolution: | 30 Jun 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Jun 2023 (2 years ago) |
Document Number: | L12000032695 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 1991, HALLANDALE, FL, 33008 |
Address: | 18851 NE 29 AVE, 7TH FLOOR, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KOKAREV MAXIM | Manager | 290 174TH STREET APT 1103, SUNNY ISLES BEACH, FL, 33160 |
KOKAREV MAXIM | Agent | 290 174TH STREET, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-06-30 | - | - |
REINSTATEMENT | 2022-08-12 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-08-12 | KOKAREV, MAXIM | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-06-30 |
ANNUAL REPORT | 2023-03-08 |
REINSTATEMENT | 2022-08-12 |
Florida Limited Liability | 2012-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State