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CREDO INVEST LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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