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CREDIT STASH, LLC - Florida Company Profile

Company Details

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

CREDIT STASH, 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: 08 Nov 2018 (6 years ago)
Date of dissolution: 12 Jun 2023 (2 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 12 Jun 2023 (2 years ago)
Document Number: L18000262615
FEI/EIN Number 83-2574804

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

Address: 2411 NW 138TH DR, SUNRISE, FL, 33323
Mail Address: 2411 NW 138TH DR, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINDO DHAIMA Manager 2411 NW 138TH DR, SUNRISE, FL, 33323
SMITH COREY Manager 2411 NW 138TH DR, SUNRISE, FL, 33323
LINDO DHAIMA Agent 2411 NW 138TH DR, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2023-06-12 - -
CONVERSION 2019-03-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS P19000020970. CONVERSION NUMBER 500000191035

Documents

Name Date
Reg. Agent Resignation 2023-06-12
CORLCDSMEM 2023-06-12
ANNUAL REPORT 2019-03-13
Florida Limited Liability 2018-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State