| Entity Name: | CREDIBLE CASHBUYERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDIBLE CASHBUYERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Mar 2024 (a year ago) |
| Document Number: | L18000079322 |
| FEI/EIN Number |
82-5066551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7230 King Arthur Drive, Port Richey, FL, 34668, US |
| Mail Address: | 7230 King Arthur Drive, Port Richey, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCI DARLENE A | Manager | 4700 Tradewinds Drive South, Gulfport, FL, 33711 |
| MONTGOMERY DAKOTA M | Authorized Member | 7230 King Arthur Drive, Port Richey, FL, 34668 |
| Ricci Darlene A | Agent | 4700 Tradewinds Drive So., Gulfport, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-03-22 | CREDIBLE CASHBUYERS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 7230 King Arthur Drive, Port Richey, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 7230 King Arthur Drive, Port Richey, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | Ricci, Darlene A | - |
| REINSTATEMENT | 2021-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-15 | 4700 Tradewinds Drive So., Gulfport, FL 33711 | - |
| REINSTATEMENT | 2019-11-15 | - | - |
| LC AMENDMENT | 2019-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| LC Amendment and Name Change | 2024-03-22 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-26 |
| REINSTATEMENT | 2021-01-14 |
| AMENDED ANNUAL REPORT | 2019-12-03 |
| REINSTATEMENT | 2019-11-15 |
| LC Amendment | 2019-11-04 |
| Florida Limited Liability | 2018-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
