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KREDIT FUND LLC - Florida Company Profile

Company Details

Entity Name: KREDIT FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KREDIT FUND 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: 25 Aug 2017 (8 years ago)
Date of dissolution: 08 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2020 (5 years ago)
Document Number: L17000182230
FEI/EIN Number 83-1906199

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

Address: 12001 SW 128th CT, MIAMI, FL, 33186, US
Mail Address: 12001 SW 128th CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO JUAN A Agent 12001 SW 128th CT, MIAMI, FL, 33186
KREDIT USA LLC Manager -
AAB HOLDINGS LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-14 12001 SW 128th CT, Suite 105, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-09-14 12001 SW 128th CT, Suite 105, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2018-09-14 12001 SW 128th CT, Suite 105, MIAMI, FL 33186 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-09-14
Florida Limited Liability 2017-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State