| Entity Name: | CREDITECH USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDITECH USA, 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: | 07 Oct 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000186602 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8470 ENTERPRISE CIR, SUITE 322, LAKEWOOD RANCH, FL, 34202 |
| Mail Address: | 8470 ENTERPRISE CIR, SUITE 322, LAKEWOOD RANCH, FL, 34202 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHE ROBBIE | Authorized Member | 8470 ENTERPRISE CIR #322, LAKEWOOD RANCH, FL, 34202 |
| ROCHE ROBBIE | Agent | 8470 ENTERPRISE CIR, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CONVERSION | 2016-10-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000079427. CONVERSION NUMBER 300000165003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-10 |
| Florida Limited Liability | 2016-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
