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CREDIT MANAGEMENT FOUNDATION LLC - Florida Company Profile

Company Details

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

CREDIT MANAGEMENT FOUNDATION 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: 06 Aug 2015 (10 years ago)
Date of dissolution: 17 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Aug 2023 (2 years ago)
Document Number: L15000134711
FEI/EIN Number 47-4752811

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

Address: 6220 S Orange Blossom Trail, Orlando, FL, 32809, US
Mail Address: 10067 Mere Pkwy, ORLANDO, FL, 32832, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MORA Manager 10067 Mere Pkwy, ORLANDO, FL, 32832
CADET KENOL Agent 10067 Mere Pkwy, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-16 6220 S Orange Blossom Trail, 108, Orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2018-01-26 6220 S Orange Blossom Trail, 108, Orlando, FL 32809 -
REGISTERED AGENT NAME CHANGED 2018-01-26 CADET, KENOL -
REGISTERED AGENT ADDRESS CHANGED 2018-01-26 10067 Mere Pkwy, ORLANDO, FL 32832 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-17
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-15
AMENDED ANNUAL REPORT 2016-07-20
ANNUAL REPORT 2016-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9135018808 2021-04-23 0491 PPP 6220 S Orange Blossom Trl Ste 108, Orlando, FL, 32809-4628
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18500
Loan Approval Amount (current) 18500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-4628
Project Congressional District FL-10
Number of Employees 3
NAICS code 522190
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18564.75
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State