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CREDIT POINTS LLC - Florida Company Profile

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Company Details

Entity Name: CREDIT POINTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREDIT POINTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Apr 2013 (12 years ago)
Document Number: L13000053955
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6731 Narcoossee Rd, Ste 1110, Orlando, FL, 32822, US
Mail Address: 6731 Narcoossee Rd, Ste 1110, Orlando, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANESSA FUENTES Managing Member 6731 Narcoossee Rd, Orlando, FL, 32822
FUENTES HECTOR M Managing Member 6731 Narcoossee Rd, Orlando, FL, 32822
Rivera Rebeca A Managing Member 6731 Narcoossee Rd, Orlando, FL, 32822
VANESSA FUENTES Agent 6731 Narcoossee Rd, Orlando, FL, 32822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000085904 CREDIT POINTS 720 ACTIVE 2015-08-19 2025-12-31 - 6731 NARCOOSSEE RD, SUITE 1110, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-21 VANESSA, FUENTES -
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 6731 Narcoossee Rd, Ste 1110, Orlando, FL 32822 -
CHANGE OF MAILING ADDRESS 2017-04-24 6731 Narcoossee Rd, Ste 1110, Orlando, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 6731 Narcoossee Rd, Ste 1110, Orlando, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-07
AMENDED ANNUAL REPORT 2019-12-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-21

USAspending Awards / Financial Assistance

Date:
2022-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
221700.00
Total Face Value Of Loan:
221700.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

CFPB Complaint

Date:
2023-03-27
Issue:
Problem with customer service
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
221700
Current Approval Amount:
221700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State