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CREDIT TRUST FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CREDIT TRUST FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREDIT TRUST FINANCIAL SERVICES 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: 27 Apr 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000093781
FEI/EIN Number 824413105

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

Address: 1720 HARRISON ST, HOLLYWOOD, FL, 33020, US
Mail Address: 1720 HARRISON ST, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETIT-JEAN PAUL Manager 1720 HARRISON ST, HOLLYWOOD, FL, 33020
HARRIS MARCHAL Secretary 2598 E SUNRISE BLVD #2068, FORT LAUDERDALE, FL, 33304
PETIT-JEAN PAUL Treasurer 2598 E SUNRISE BLVD #2068, FORT LAUDERDALE, FL, 33304
Petit Jean Paul Agent 2598 E SUNRISE BLVD, fort lauderale, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-20 1720 HARRISON ST, STE 6B, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2020-07-20 1720 HARRISON ST, STE 6B, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2019-05-01 Petit Jean, Paul -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 2598 E SUNRISE BLVD, #2068, fort lauderale, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9412108004 2020-07-07 0455 PPP 2598 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304-3230
Loan Status Date 2023-09-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33304-3230
Project Congressional District FL-23
Number of Employees 8
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State