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PREFERRED CREDIT GROUP LLC - Florida Company Profile

Company Details

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

PREFERRED CREDIT GROUP 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: 10 Aug 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000149265
FEI/EIN Number 81-3503734

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

Address: 7208 w sand lake road, ORLANDO, FL, 32819, US
Mail Address: 7208 w sand lake road, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ DAISY J Managing Member 395 KAPOK CT, LONGWOOD, FL, 32779
ORTIZ RIVERA FELIX N Manager 20 N Orange Avenue, ORLANDO, FL, 32801
ORTIZ RIVERA FELIX N Agent 7208 w sand lake road, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-27 7208 w sand lake road, suite 305, ORLANDO, FL 32819 -
LC AMENDMENT 2018-08-10 - -
REGISTERED AGENT NAME CHANGED 2018-08-10 ORTIZ RIVERA, FELIX N. -
LC AMENDMENT 2018-01-29 - -

Documents

Name Date
DEBIT MEMO# 038651-Q 2019-08-27
ANNUAL REPORT [CANCELLED] 2019-04-27
LC Amendment 2018-08-10
LC Amendment 2018-01-29
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-08-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State