Entity Name: | SUPREME CREDIT CONSULTANTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUPREME CREDIT CONSULTANTS 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: | 16 Sep 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L15000157449 |
FEI/EIN Number |
47-4910145
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11806 Bruce B. Downs Blvd, #1027, Tampa, FL, 33612, US |
Mail Address: | 11806 Bruce B. Downs Blvd, #1027, Tampa, FL, 33612, US |
ZIP code: | 33612 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Thomas Raquel | Agent | 11806 Bruce B. Downs Blvd, Tampa, FL, 33612 |
THOMAS RAQUEL | Authorized Person | 1002 Vandora Springs Rd Ste 123, GARNER, NC, 27529 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 11806 Bruce B. Downs Blvd, #1027, Tampa, FL 33612 | - |
CHANGE OF MAILING ADDRESS | 2023-03-29 | 11806 Bruce B. Downs Blvd, #1027, Tampa, FL 33612 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 11806 Bruce B. Downs Blvd, #1027, Tampa, FL 33612 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-20 | Thomas, Raquel | - |
REINSTATEMENT | 2020-06-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-29 |
ANNUAL REPORT | 2022-02-25 |
ANNUAL REPORT | 2021-04-14 |
AMENDED ANNUAL REPORT | 2020-07-13 |
REINSTATEMENT | 2020-06-20 |
Florida Limited Liability | 2015-09-16 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9959038610 | 2021-03-26 | 0455 | PPS | 13575 58th St N Ste 200, Clearwater, FL, 33760-3739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State