| Entity Name: | CREDIT LENDING AND INVESTMENT CIRCLE OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDIT LENDING AND INVESTMENT CIRCLE OF FLORIDA 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: | 10 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000089601 |
| Address: | 778 W PALM DR., FLORIDA CITY , FL, 33034 |
| Mail Address: | 778 W PALM DR., FLORIDA CITY , FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN ORLANDO | Managing Member | 778 W PALM DRIVE, FLORIDA CITY, FL, 33034 |
| PICHARDO JOSE | Managing Member | 778 W PALM DRIVE, FLORIDA CITY, FL, 33034 |
| CUELI YESSY | Managing Member | 778 W PALM DR, FLORIDA CITY, FL, 33034 |
| PONCE MARIADELCARMEN | Managing Member | 778 W PALM DRIVE, FLORIDA CITY, FL, 33034 |
| PICHARDO CONSOLACION | Managing Member | 778 W PALM DR, FLORIDA CITY, FL, 33034 |
| LOPEZ ARTURO | Managing Member | 778 W PALM DR, FLORIDA CITY, FL, 33034 |
| LOPEZ ARTURO | Agent | 778 W PALM DR, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
