| Entity Name: | CREDIT2US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDIT2US 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: | 19 Sep 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000194622 |
| FEI/EIN Number |
822864858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12538 BEACON TREE WAY, ORLANDO, FL, 32837, US |
| Mail Address: | 12538 BEACON TREE WAY, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ VELASQUEZ JOSE G | Manager | 12538 BEACON TREE WAY, ORLANDO, FL, 32837 |
| NAYZ WOICIECHOWSKI GYM M | Manager | 12538 BEACON TREE WAY, ORLANDO, FL, 32837 |
| FERNANDEZ VELASQUEZ JOSE G | Agent | 12538 BEACON TREE WAY, .ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000004168 | BANFERS CREDIT | EXPIRED | 2018-01-08 | 2023-12-31 | - | 12538 BEACONTREE WAY, ORLANDO, FL, 32837 |
| G18000003987 | USA PRESTAMO | EXPIRED | 2018-01-08 | 2023-12-31 | - | 12538 BEACONTREE WAY, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-04 | 12538 BEACON TREE WAY, .ORLANDO, FL 32837 | - |
| REINSTATEMENT | 2021-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-04 | 12538 BEACON TREE WAY, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-04 | 12538 BEACON TREE WAY, ORLANDO, FL 32837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-09 | FERNANDEZ VELASQUEZ, JOSE GREGORIO | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-12-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-11-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-23 |
| REINSTATEMENT | 2018-10-09 |
| LC Amendment | 2017-12-21 |
| LC Amendment | 2017-09-27 |
| Florida Limited Liability | 2017-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
