Entity Name: | CREDIFLASH LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CREDIFLASH 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: |
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: | 06 Jan 2015 (10 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 11 May 2018 (7 years ago) |
Document Number: | L15000002829 |
FEI/EIN Number |
47-2715607
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17880 S DIXIE HWY, MIAMI, FL, 33157, US |
Mail Address: | 17880 S DIXIE HWY, MIAMI, FL, 33157, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Racciatti Stefano | Auth | 17880 S Dixie Hwy, Miami, FL, 33157 |
Edgar Flores G | Auth | 17880 S Dixie Hwy, Miami, FL, 33157 |
FLORES EDGAR G | Agent | 17880 S Dixie Hwy, Miami, FL, 33157 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000026118 | PRESTADITO | ACTIVE | 2015-03-12 | 2025-12-31 | - | 1447 N KROME AVENUE, HOMESTEAD, FL, 33030 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-02-04 | 2020 NW 150th Ave, 301, PEMBROKE PINES, FL 33028 | - |
REGISTERED AGENT NAME CHANGED | 2025-02-04 | FLORES SANTOS, EDGAR GIOVANY | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 2020 NW 150th Ave, 301, PEMBROKE PINES, FL 33028 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 2020 NW 150th Ave, 301, PEMBROKE PINES, FL 33028 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 17880 S Dixie Hwy, Miami, FL 33157 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-07-21 | 17880 S DIXIE HWY, MIAMI, FL 33157 | - |
CHANGE OF MAILING ADDRESS | 2021-07-21 | 17880 S DIXIE HWY, MIAMI, FL 33157 | - |
REGISTERED AGENT NAME CHANGED | 2019-02-07 | FLORES, EDGAR G | - |
LC STMNT OF RA/RO CHG | 2018-05-11 | - | - |
LC STMNT OF RA/RO CHG | 2015-10-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-04 |
ANNUAL REPORT | 2024-02-07 |
AMENDED ANNUAL REPORT | 2023-05-09 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-02-03 |
ANNUAL REPORT | 2021-01-15 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-02-07 |
CORLCRACHG | 2018-05-11 |
ANNUAL REPORT | 2018-01-15 |
Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7370569 | 2023-08-08 | Problem with a credit reporting company's investigation into an existing problem | Credit reporting, credit repair services, or other personal consumer reports | |||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State