| Entity Name: | CREDIT CARDS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDIT CARDS INTERNATIONAL 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: | 30 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000023846 |
| FEI/EIN Number |
82-0977021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 Las Olas Way, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 8 CHEPSTOW GATE, LONDON, ON, N6G 3-S7, CA |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAJAL SWARIT | Chief Executive Officer | 8 CHEPSTOW GATE, LONDON, ON, N6G 3S7 |
| JAJAL SWARIT | Agent | 333 Las Olas Way, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 333 Las Olas Way, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 333 Las Olas Way, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-20 |
| Florida Limited Liability | 2017-01-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
