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CREDIT ANALYTICS LLC - Florida Company Profile

Company Details

Entity Name: CREDIT ANALYTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREDIT ANALYTICS 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: 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: 06 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2020 (5 years ago)
Document Number: L18000187919
FEI/EIN Number 83-1491688

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

Address: 300 NORTH SHIPWRECK AVENUE, PONTE VEDRA, FL, 32081, US
Mail Address: 300 NORTH SHIPWRECK AVENUE, PONTE VEDRA, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPILKER FREDERICK Authorized Member 300 NORTH SHIPWRECK AVENUE, PONTE VEDRA, FL, 32081
LEGALCORP SOLUTIONS, LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-06 - -
REGISTERED AGENT NAME CHANGED 2020-04-06 LEGALCORP SOLUTIONS, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-02
REINSTATEMENT 2020-04-06
Florida Limited Liability 2018-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3969158008 2020-06-25 0491 PPP 300 N Shipwreck Ave, PONTE VEDRA, FL, 32081-5002
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10872
Loan Approval Amount (current) 10872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PONTE VEDRA, SAINT JOHNS, FL, 32081-5002
Project Congressional District FL-05
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10968.64
Forgiveness Paid Date 2021-05-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State