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CREDIFLASH LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

CFPB Complaint

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
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company CrediFlash LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2023-08-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-28
Complaint What Happened The existence of a derogatory rating on my account is causing me significant concern. I am deeply worried about its potential impact on my credit. It has already resulted in the denial of a recent loan application and an increase in the interest rates on my existing credit accounts. I want to emphasize the severe financial and emotional distress that this negative rating has caused me and will continue to cause until it is resolved.
Consumer Consent Provided Consent provided

Date of last update: 03 Apr 2025

Sources: Florida Department of State