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KREDIT USA LLC

Company Details

Entity Name: KREDIT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 31 Jan 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000024373
FEI/EIN Number 81-5400895
Address: 341 Island Dr, KEY BISCAYNE, FL 33149
Mail Address: 341 Island Dr, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ZAMBRANO, JUAN A Agent 341 Island Dr, KEY BISCAYNE, FL 33149

Manager

Name Role Address
ZAMBRANO, JUAN A Manager 341 Island Dr, KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-10-19 341 Island Dr, KEY BISCAYNE, FL 33149 No data
REINSTATEMENT 2020-10-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-10-19 341 Island Dr, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2020-10-19 341 Island Dr, KEY BISCAYNE, FL 33149 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-02 ZAMBRANO, JUAN A No data
REINSTATEMENT 2018-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-10-19
ANNUAL REPORT 2019-04-08
REINSTATEMENT 2018-10-02
Florida Limited Liability 2017-01-31

Date of last update: 19 Jan 2025

Sources: Florida Department of State